Company Information
CIN
Status
Date of Incorporation
22 July 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
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-24012023
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Form BEN - 2-13022023_signed
Optional Attachment-(2)-13022023
Optional Attachment-(1)-13022023
Declaration under section 90-13022023
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Form MGT-6-21062022_signed
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
-21062022
Form BEN - 2-28032022_signed
Declaration under section 90-28032022
Form INC-20A-06012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20210722
Articles of association-21072021
Memorandum of association-21072021
