Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishi Bharat Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachana Rishi Modi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-21102022_signed
Form ADT-1-19102022
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220411
Form MGT-14-25032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325
Altered articles of association-19032022
Altered articles of association-23032022
Altered memorandum of association-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Optional Attachment-(1)-19032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-19032022
Optional Attachment-(2)-23032022
Optional Attachment-(3)-23032022
Altered memorandum of association-19032022
Form ADT-1-21102021_signed
Copy of resolution passed by the company-21102021
Copy of the intimation sent by company-21102021
Copy of written consent given by auditor-21102021
Form INC-20A-13102021_signed
