Company Information

CIN
Status
Date of Incorporation
04 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
169,200,000
Authorised Capital
170,000,000

Directors

Dineshkumar Chunilal Modi
Dineshkumar Chunilal Modi
Director/Designated Partner
about 2 years ago
Mahek Dinesh Modi
Mahek Dinesh Modi
Director/Designated Partner
over 2 years ago
Vinit Laxmikant Mehta
Vinit Laxmikant Mehta
Director/Designated Partner
over 3 years ago
Hiren Ramniklal Rupani
Hiren Ramniklal Rupani
Director/Designated Partner
over 3 years ago
Payal Samir Sheth
Payal Samir Sheth
Director/Designated Partner
almost 4 years ago
Rashmi Dineshkumar Modi
Rashmi Dineshkumar Modi
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Copy of the special resolution authorizing the issue of bonus shares;-02122022
Copy of the resolution for alteration of capital;-09112022
Altered memorandum of assciation;-09112022
Form SH-7-18112022-signed
Form MGT-14-09112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Altered memorandum of association-09112022
Form AOC - 4 CFS-23082022-signed
Supplementary or Test audit report under section 143-10082022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082022
List of share holders, debenture holders;-10082022
Copy of MGT-8-10082022
Form MGT-7-10082022_signed
Form AOC-4-02082022-signed
Form MGT-14-20072022_signed
Optional Attachment-(2)-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Directors report as per section 134(3)-15072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072022
Statement of Subsidiaries as per section 129 - Form AOC-1-15072022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-12072022
Copy of written consent given by auditor-12072022
Optional Attachment-(1)-12072022
Form PAS-3-11072022_signed
Form MGT-14-06072022-signed