Company Information
CIN
Status
Date of Incorporation
18 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
49,400,000
Authorised Capital
75,000,000
Directors
Aman Anil Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarun Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-22112022_signed
Form MGT-14-21112022_signed
Optional Attachment-(1)-05112022
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.-05112022
Copy of Board or Shareholders? resolution-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Optional Attachment-(2)-05112022
Form PAS-3-20102022_signed
Optional Attachment-(1)-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 of Board or Shareholders? resolution-04102022
Form SH-7-28092022-signed
Form MGT-14-20092022_signed
Altered memorandum of assciation;-20092022
Copy of the resolution for alteration of capital;-20092022
Optional Attachment-(1)-20092022
Optional Attachment-(2)-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Form INC-20A-12092022_signed
-10092022
Form ADT-1-24062022_signed
Copy of written consent given by auditor-23062022
Copy of resolution passed by the company-23062022
CERTIFICATE OF INCORPORATION-20220618
Form SPICe AOA (INC-34)-15062022
Form SPICe MOA (INC-33)-15062022
Form SPICe AOA (INC-34)-02062022
Form SPICe MOA (INC-33)-02062022
