Company Information

CIN
Status
Date of Incorporation
06 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Hemant Gaur
Hemant Gaur
Director/Designated Partner
almost 3 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
almost 4 years ago
Avijit Majumdar
Avijit Majumdar
Director/Designated Partner
almost 5 years ago

Documents

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
Form AOC-4-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form MGT-7A-27012022_signed
List of Directors;-25012022
List of share holders, debenture holders;-25012022
Form AOC-4-19012022_signed
Form DIR-12-18012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
Directors report as per section 134(3)-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-12012022
Copy of written consent given by auditor-12012022
Form ADT-1-31122021_signed
Copy of written consent given by auditor-30122021
Copy of resolution passed by the company-30122021
Form PAS-3-19062021_signed
Copy of Board or Shareholders? resolution-18062021
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.-18062021
Form SH-7-22052021-signed
Form MGT-14-08052021_signed
Altered memorandum of association-08052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052021
Copy of the resolution for alteration of capital;-08052021
Optional Attachment-(2)-08052021
Optional Attachment-(1)-08052021