Company Information
CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,632,500
Authorised Capital
40,500,000
Directors
Kaitav Mahesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuja Kohli Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaisal Kohli Mariwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Form ADT-1-31102022
Form PAS-3-04112022_signed
Form AOC-4-04112022_signed
Copy of Board or Shareholders? resolution-02112022
Complete record of private placement offers and acceptances in Form PAS-5.-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
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.-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Form MGT-14-26102022-signed
Form PAS-3-19102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11102022
Copy of Board or Shareholders? resolution-11102022
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.-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form PAS-3-26072022_signed
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.-26072022
Copy of Board or Shareholders? resolution-26072022
Complete record of private placement offers and acceptances in Form PAS-5.-26072022
