Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
21,100,000
Authorised Capital
60,100,000

Directors

Bharat Kharbanda
Bharat Kharbanda
Non Individual Subscriber
over 2 years ago
Piyush Arora
Piyush Arora
Non Individual Subscriber
over 2 years ago
Anju Abhyudaya Morarka
Anju Abhyudaya Morarka
Director/Designated Partner
almost 3 years ago
Abhyudaya Ambikaprasad Morarka
Abhyudaya Ambikaprasad Morarka
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042023
Directors report as per section 134(3)-14042023
Form AOC-4-14042023_signed
List of share holders, debenture holders;-11042023
List of Directors;-11042023
Form MGT-7A-11042023_signed
Form ADT-1-10042023_signed
Optional Attachment-(1)-10042023
Copy of written consent given by auditor-10042023
Copy of resolution passed by the company-10042023
Form MGT-14-04052022
Optional Attachment-(1)-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
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.-26042022
Form MGT-14-22042022-signed
Form MGT-14-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Altered articles of association-11042022
Altered memorandum of association-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Optional Attachment-(1)-11042022
Form SH-7-25032022-signed
Copy of the resolution for alteration of capital;-23032022
Altered memorandum of assciation;-23032022
Altered articles of association;-23032022
Form INC-20A-01122021_signed
-30112021
CERTIFICATE OF INCORPORATION-20211026