Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumeet Anant Kalbag
Sumeet Anant Kalbag
Individual Promoter
over 4 years ago
Ajeet Anant Kalbag
Ajeet Anant Kalbag
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-14122022_signed
Form MGT-7A-12122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Form AOC-4-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of other Entity(s)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Company CSR policy as per section 135(4)-24112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220711
Form DPT-3-01072022_signed
Form MGT-14-29062022-signed
Optional Attachment-(1)-28062022
Altered memorandum of association-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(1)-16062022
Optional Attachment-(2)-16062022
Altered articles of association-16062022
Optional Attachment-(3)-16062022
Altered articles of association-07062022
Altered memorandum of association-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Form INC-20A-17092021_signed
-15092021
Optional Attachment-(1)-15092021