Company Information
CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Govind Ghanshyamdas Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Form MGT-14-28122022
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Optional Attachment-(1)-28122022
Form ADT-1-23092022_signed
Form AOC-4-23092022_signed
Form MGT-7A-23092022_signed
Optional Attachment-(1)-18092022
List of share holders, debenture holders;-18092022
List of Directors;-18092022
Directors report as per section 134(3)-18092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092022
Copy of written consent given by auditor-18092022
Copy of resolution passed by the company-18092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092022
Form DPT-3-25062022_signed
Form INC-20A-03062021_signed
-02062021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
