Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
490,000

Directors

Shikha Anshul Khemuka
Shikha Anshul Khemuka
Director/Designated Partner
over 2 years ago
Pinky P Jain
Pinky P Jain
Director/Designated Partner
over 2 years ago
. Deepak Jain
. Deepak Jain
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-26112022
Form DIR-12-26112022
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Optional Attachment-(1)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form DPT-3-25062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220518
Form MGT-14-17052022-signed
Optional Attachment-(1)-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Altered memorandum of association-11052022
Altered articles of association-11052022
Altered articles of association-25042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022
Altered memorandum of association-25042022
Form DIR-12-22072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Optional Attachment-(1)-17072021
Form INC-20A-29062021_signed
-26062021
Form ADT-1-12052021_signed
Copy of resolution passed by the company-12052021
Copy of written consent given by auditor-12052021
CERTIFICATE OF INCORPORATION-20210424