Company Information

CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 November 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Sunil Krishnakumar Chhaya Chhaya
Sunil Krishnakumar Chhaya Chhaya
Director/Designated Partner
about 2 years ago
Shankarappa Mudanikar Jagadish
Shankarappa Mudanikar Jagadish
Director/Designated Partner
over 2 years ago
Nidhi Joshi
Nidhi Joshi
Director/Designated Partner
over 3 years ago
Tripti Sunil Chhaya
Tripti Sunil Chhaya
Individual Promoter
over 3 years ago

Documents

Form PAS-3-20082022_signed
Copy of Board or Shareholders? resolution-19082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082022
Optional Attachment-(1)-19082022
Optional Attachment-(2)-19082022
Form SH-7-18082022-signed
Form MGT-14-03082022_signed
Altered memorandum of assciation;-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Copy of the resolution for alteration of capital;-02082022
Optional Attachment-(1)-02082022
Altered memorandum of association-02082022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Form ADT-1-16042022_signed
Copy of resolution passed by the company-12042022
Optional Attachment-(1)-12042022
Copy of written consent given by auditor-12042022
Form DIR-12-11042022_signed
Form INC-20A-07042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Interest in other entities;-07042022
Optional Attachment-(1)-07042022
-06042022
CERTIFICATE OF INCORPORATION-20220311
Form SPICe AOA (INC-34)-08032022
Form SPICe MOA (INC-33)-08032022
Form SPICe AOA (INC-34)-01032022