Company Information
CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,100,200
Authorised Capital
60,500,000
Directors
Rohan Kirti Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Samira Kirti Rathod
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kirti Dilip Rathod
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form BEN - 2-10052023_signed
Declaration under section 90-10052023
Form INC-22-12122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122022
Copies of the utility bills as mentioned above (not older than two months)-09122022
Copy of board resolution authorizing giving of notice-09122022
Optional Attachment-(1)-09122022
Form PAS-3-07122022_signed
Optional Attachment-(1)-07122022
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.-07122022
Copy of Board or Shareholders? resolution-07122022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022_signed
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Form DPT-3-29062022
Form GNL-2-15062022-signed
Optional Attachment-(1)-13052022
Form MGT-6-03042022_signed
-24022022
Form INC-20A-20012022_signed
-20012022
