Company Information
CIN
Status
Date of Incorporation
01 July 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Viral Nitin Thakker
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form SH-7-23122022-signed
Copy of the resolution for alteration of capital;-28112022
Altered memorandum of assciation;-28112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221102
Form AOC-5-18112022-signed
Copy of board resolution-21102022
Form MGT-14-06102022-signed
Optional Attachment-(3)-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Altered memorandum of association-29092022
Altered articles of association-29092022
Form INC-20A-07092022_signed
-07092022
CERTIFICATE OF INCORPORATION-20220701
Articles of association-30062022
Memorandum of association-30062022
