Company Information

CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000

Directors

Laxman Changdeo Sodanwar
Laxman Changdeo Sodanwar
Director/Designated Partner
over 2 years ago
Amyra Geet Talreja
Amyra Geet Talreja
Director/Designated Partner
over 2 years ago
Shatakshi Nilesh Mirajkar
Shatakshi Nilesh Mirajkar
Director/Designated Partner
about 4 years ago
Nisha Premchand Talreja
Nisha Premchand Talreja
Individual Promoter
about 4 years ago

Documents

Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
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.-13012023
Optional Attachment-(1)-13012023
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
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.-06122022
Optional Attachment-(1)-06122022
Form MGT-7A-22112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022_signed
Form AOC-4-13102022_signed
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-30062022_signed
Form PAS-3-09062022_signed
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.-09062022
Copy of Board or Shareholders? resolution-09062022
Optional Attachment-(1)-09062022
Form MGT-14-31052022_signed
Optional Attachment-(1)-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022