Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
43,446,380
Authorised Capital
43,446,380

Directors

Dinesh Jagdish Joshi
Dinesh Jagdish Joshi
Director/Designated Partner
over 2 years ago
Hemlata Jagdish Joshi
Hemlata Jagdish Joshi
Individual Promoter
almost 5 years ago

Documents

Form MGT-7-02122022_signed
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
Details of other Entity(s)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Optional Attachment-(1)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Form AOC-4-23112022
Form PAS-3-17092022_signed
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form SH-7-15092022-signed
Optional Attachment-(1)-06092022
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form MGT-14-17082022-signed
Optional Attachment-(3)-02082022
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Copy of the resolution for alteration of capital;-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Altered memorandum of assciation;-14072022
Form MGT-7-04042022_signed
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022