Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Kiran Kumar Kumaravel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Selvi Kumarvel Ramalingam Krishnamoorthi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form ADT-1-17112022_signed
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Form PAS-3-04052022_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.-04052022
Copy of Board or Shareholders? resolution-04052022
Complete record of private placement offers and acceptances in Form PAS-5.-04052022
Form SH-7-26042022-signed
Optional Attachment-(1)-17032022
Copy of the resolution for alteration of capital;-17032022
Altered memorandum of assciation;-17032022
Form INC-22-11032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022
Copies of the utility bills as mentioned above (not older than two months)-11032022
Optional Attachment-(1)-11032022
Form SH-7-25022022-signed
Copy of the resolution for alteration of capital;-21022022
Optional Attachment-(1)-21022022
Altered memorandum of assciation;-21022022
Form INC-20A-02122021_signed
Optional Attachment-(2)-02122021
Optional Attachment-(1)-02122021
-02122021
CERTIFICATE OF INCORPORATION-20210714
