Company Information
CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Kirti Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anchal Anup Bajaj
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-10042023_signed
List of Directors;-10032023
List of share holders, debenture holders;-10032023
Form AOC-4-20022023_signed
Copy of resolution passed by the company-16022023
Copy of written consent given by auditor-16022023
Optional Attachment-(1)-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022023
Directors report as per section 134(3)-13022023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220221
Form MGT-14-18022022-signed
Altered articles of association-17022022
Altered memorandum of association-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Optional Attachment-(1)-17022022
Optional Attachment-(2)-17022022
Optional Attachment-(3)-17022022
Optional Attachment-(4)-17022022
Optional Attachment-(5)-17022022
Optional Attachment-(3)-10022022
Optional Attachment-(4)-10022022
Altered memorandum of association-10022022
Altered articles of association-10022022
Optional Attachment-(2)-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Optional Attachment-(1)-10022022
Form INC-20A-01022022_signed
-27012022
Form ADT-1-07122021_signed
