Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-20022023
Optional Attachment-(1)-20022023
Form MGT-7-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-20012023_signed
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Declaration under section 90-28102022
Form BEN - 2-28102022
Form MGT-6-01062022_signed
-01062022
Optional Attachment-(1)-01062022
Optional Attachment-(2)-01062022
Form MGT-14-31052022_signed
Altered memorandum of association-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Form BEN - 2-24032022_signed
Declaration under section 90-24032022
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20210721
Memorandum of association-20072021
Articles of association-20072021
