Company Information
CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 October 2022
Paid Up Capital
342,980
Authorised Capital
1,000,000
Directors
Pranay Sanjay Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chandan Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Naina Sanjay Parekh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-14-03012023-signed
Form PAS-3-03012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03012023
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Altered articles of association-29122022
Form AOC-4-28122022-signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Complete record of private placement offers and acceptances in Form PAS-5.-17122022
Form MGT-14-12122022-signed
Form SH-7-07122022-signed
Altered memorandum of assciation;-05122022
Copy of the resolution for alteration of capital;-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form MGT-7A-05122022_signed
Optional Attachment-(1)-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Directors report as per section 134(3)-20112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Copy of the resolution for alteration of capital;-18112022
Altered memorandum of assciation;-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Altered memorandum of association-18112022
