Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,583,340
Authorised Capital
7,500,000
Directors
Priyal Hitesh Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Uday Kilachand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-11112022_signed
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form MSME FORM I-19102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form PAS-3-19052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19052022
Copy of Board or Shareholders? resolution-19052022
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.-19052022
Optional Attachment-(1)-19052022
Form MGT-14-12052022-signed
Form PAS-3-09052022_signed
Optional Attachment-(1)-07052022
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.-07052022
Copy of Board or Shareholders? resolution-07052022
Complete record of private placement offers and acceptances in Form PAS-5.-07052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Optional Attachment-(4)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(3)-05052022
Form SH-7-06042022-signed
Altered memorandum of assciation;-31032022
Copy of the resolution for alteration of capital;-31032022
Form PAS-3-23022022_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.-21022022
