Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pravin Vinayak Bokil
Pravin Vinayak Bokil
Director/Designated Partner
over 2 years ago
Prabu Pandarinathan
Prabu Pandarinathan
Director/Designated Partner
over 2 years ago
Kartik Bhargava
Kartik Bhargava
Director/Designated Partner
over 2 years ago
Amit Thakur
Amit Thakur
Individual Promoter
over 4 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-18012023
Form MGT-7-18012023_signed
Directors report as per section 134(3)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form DIR-12-03012023_signed
Optional Attachment-(1)-03012023
Form INC-22-30122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122022
Copies of the utility bills as mentioned above (not older than two months)-30122022
Copy of board resolution authorizing giving of notice-30122022
Optional Attachment-(2)-30122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122022
Form MGT-14-21072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220721
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Altered memorandum of association-12072022
Form ADT-1-18052022_signed
Optional Attachment-(1)-18052022
Copy of written consent given by auditor-18052022
Copy of resolution passed by the company-18052022
Form MGT-6-13052022_signed
-13052022