Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
40,404,000
Authorised Capital
42,500,000

Directors

Sharan Parekh Piyush
Sharan Parekh Piyush
Director/Designated Partner
over 2 years ago
Shubhal Kiritkumar Shah
Shubhal Kiritkumar Shah
Director/Designated Partner
almost 4 years ago
Shekhar Namdeo Dharpale
Shekhar Namdeo Dharpale
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-11042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042023
Copy of resolution passed by the company-11042023
Copy of written consent given by auditor-11042023
Directors report as per section 134(3)-11042023
List of share holders, debenture holders;-11042023
Optional Attachment-(1)-11042023
Optional Attachment-(2)-11042023
Form AOC-4-11042023_signed
Form MGT-7-11042023_signed
Form PAS-3-17102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17102022
Copy of Board or Shareholders? resolution-17102022
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.-17102022
Optional Attachment-(1)-17102022
Form MGT-14-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(2)-19072022
Optional Attachment-(3)-19072022
Optional Attachment-(4)-19072022
Form DPT-3-06072022_signed
Form SH-7-07062022-signed
Form MGT-14-02062022_signed
Altered memorandum of assciation;-02062022
Altered memorandum of association-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Optional Attachment-(1)-02062022
Copy of the resolution for alteration of capital;-02062022
Form PAS-3-18042022_signed