Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Abhishek Chhaganlal Khetan
Abhishek Chhaganlal Khetan
Director/Designated Partner
over 4 years ago
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Complete record of private placement offers and acceptances in Form PAS-5.-02012023
Form PAS-3-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Form MGT-14-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Optional Attachment-(1)-21072022
Form PAS-3-19072022_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.-19072022
Copy of Board or Shareholders? resolution-19072022
Complete record of private placement offers and acceptances in Form PAS-5.-19072022
Form DPT-3-23062022_signed
Form INC-22-02042022_signed
Optional Attachment-(1)-16032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032022
Copy of board resolution authorizing giving of notice-16032022