Company Information
CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Vohra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
Form MGT-7-05122022_signed
Form AOC-4(XBRL)-01122022
Form ADT-1-16112022_signed
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Form INC-22-30092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022
Copy of board resolution authorizing giving of notice-30092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Form MGT-14-12052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220512
Altered memorandum of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Form INC-20A-24112021_signed
-24112021
CERTIFICATE OF INCORPORATION-20210813
Articles of association-11082021
Memorandum of association-11082021
