Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Apurva Bhupendra Shah
Apurva Bhupendra Shah
Director/Designated Partner
over 2 years ago
Om Dutt Tyagi
Om Dutt Tyagi
Director/Designated Partner
over 2 years ago
Tushar Srivastava Kumar
Tushar Srivastava Kumar
Director/Designated Partner
about 4 years ago

Documents

Form PAS-3-26122022_signed
Form MGT-14-26122022-signed
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.-26122022
Copy of Board or Shareholders? resolution-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Optional Attachment-(1)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Optional Attachment-(1)-17112022
Form AOC-4-17112022
Form MGT-7A-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(4)-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Form DIR-12-15092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Optional Attachment-(3)-15092022
Form SH-7-22082022-signed
Form MGT-14-13082022_signed
Optional Attachment-(2)-09082022
Altered memorandum of association-09082022
Altered memorandum of assciation;-09082022
Copy of the resolution for alteration of capital;-09082022
Optional Attachment-(1)-09082022