Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Nidhi Gopalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Prakash Gopalani
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Directors report as per section 134(3)-27122022
Form ADT-1-30122022_signed
Form AOC-4-30122022_signed
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022
Form DPT-3-28062022_signed
Form SH-7-05082021-signed
Form PAS-3-05082021_signed
Copy of Board or Shareholders? resolution-05082021
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.-05082021
Altered memorandum of assciation;-20072021
Copy of the resolution for alteration of capital;-20072021
Form INC-20A-25062021_signed
-25062021
Form ADT-1-24062021_signed
Copy of written consent given by auditor-24062021
Copy of the intimation sent by company-24062021
Copy of resolution passed by the company-24062021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-10052021
Form SPICe MOA (INC-33)-10052021
