Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
221,400
Authorised Capital
1,000,000
Directors
Poonam Ramashankar Shukla
Individual Promoter
over 4 years ago
over 4 years ago
Sonal Vishal Shukla
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-01112022_signed
Form AOC-4-31102022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form MGT-7A-12102022
Form GNL-2-02122021-signed
Form MGT-14-19102021_signed
Form PAS-3-19102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Copy of Board or Shareholders? resolution-19102021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19102021
Optional Attachment-(1)-19102021
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.-19102021
Form INC-20A-03102021_signed
-30092021
Form INC-22-13092021_signed
Copies of the utility bills as mentioned above (not older than two months)-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021
