Company Information

CIN
Status
Date of Incorporation
18 March 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
1,000,000

Directors

Ravindra Banwari Pal
Ravindra Banwari Pal
Director/Designated Partner
almost 2 years ago
Rajesh Rameshwardayal Shrivastav
Rajesh Rameshwardayal Shrivastav
Director/Designated Partner
over 2 years ago
Shyam Ramkrishna Singhania
Shyam Ramkrishna Singhania
Director/Designated Partner
almost 3 years ago

Documents

Optional Attachment-(1)-04012023
Interest in other entities;-04012023
Form DIR-12-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Altered memorandum of assciation;-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of the resolution for alteration of capital;-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form SH-7-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form AOC-4-26122022
Form MGT-7A-26122022
Form MGT-14-26122022_signed
Altered memorandum of association-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Form INC-20A-24012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021