Company Information

CIN
Status
Date of Incorporation
05 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
500,000

Directors

Pooja Sharma
Pooja Sharma
Director/Designated Partner
over 2 years ago
Aarti Thakur
Aarti Thakur
Director/Designated Partner
over 2 years ago
Rajiv Thakur
Rajiv Thakur
Director/Designated Partner
over 2 years ago
Rajneesh Sharma
Rajneesh Sharma
Individual Promoter
over 4 years ago
Deepinder Singh
Deepinder Singh
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211215
Form MGT-14-24112021-signed
Altered articles of association-11112021
Altered memorandum of association-11112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Optional Attachment-(1)-11112021
Optional Attachment-(4)-11112021
Optional Attachment-(2)-11112021
Optional Attachment-(3)-11112021
Altered articles of association-06102021
Altered memorandum of association-06102021
Optional Attachment-(1)-06102021
Optional Attachment-(2)-06102021
Optional Attachment-(3)-06102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021
Form INC-20A-06092021_signed
Form ADT-1-06092021_signed
-06092021
Copy of resolution passed by the company-06092021
Copy of written consent given by auditor-06092021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-03082021