Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jagdish Jamnadas Moorjani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vidya Jagdish Moorjani
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MGT-14-02022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
Optional Attachment-(1)-27012022
Form PAS-3-27012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27012022
Copy of Board or Shareholders? resolution-27012022
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.-27012022
Form PAS-3-17122021_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.-17122021
Copy of Board or Shareholders? resolution-17122021
Form SH-7-07122021-signed
Form MGT-14-04122021_signed
Altered memorandum of association-04122021
Copy of the resolution for alteration of capital;-04122021
Optional Attachment-(1)-04122021
Optional Attachment-(2)-04122021
Altered memorandum of assciation;-04122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122021
