Company Information

CIN
Status
Date of Incorporation
14 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

Viral Jayantilal Shah
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
Darshan Hiranandani
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022023
Directors report as per section 134(3)-15022023
Form AOC-4-15022023_signed
Form BEN - 2-24012023_signed
Form ADT-1-24012023_signed
Copy of written consent given by auditor-24012023
Declaration under section 90-24012023
Optional Attachment-(1)-24012023
Optional Attachment-(2)-24012023
Copy of resolution passed by the company-24012023
Form MGT-14-14092022_signed
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form MGT-6-21062022_signed
Optional Attachment-(2)-21062022
Optional Attachment-(1)-21062022
-21062022
Form BEN - 2-31032022_signed
Declaration under section 90-31032022
Form DIR-12-03022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Interest in other entities;-02022022
Optional Attachment-(1)-02022022
Optional Attachment-(2)-02022022
Optional Attachment-(3)-02022022
Optional Attachment-(4)-02022022