Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,402,750
Authorised Capital
66,000,000

Directors

Kruti Milan Ganatra
Kruti Milan Ganatra
Director/Designated Partner
over 2 years ago
Milan Manharkant Ganatra
Milan Manharkant Ganatra
Director/Designated Partner
over 2 years ago
Jyoti Khadria
Jyoti Khadria
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-04102022_signed
Form MGT-14-04102022_signed
Copy of Board or Shareholders? resolution-04102022
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.-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(2)-01102022
Form SH-7-13092022-signed
Altered memorandum of assciation;-06092022
Copy of the resolution for alteration of capital;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(3)-06092022
Optional Attachment-(2)-06092022
Form PAS-3-11082022_signed
Copy of Board or Shareholders? resolution-11082022
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.-11082022
Form DPT-3-27062022_signed
Form PAS-3-16062022_signed
Copy of Board or Shareholders? resolution-16062022
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.-16062022