Company Information

CIN
Status
Date of Incorporation
09 November 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
100,000

Directors

Viral Jayantilal Shah
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
Darshan Hiranandani
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form BEN - 2-06012023
Optional Attachment-(1)-03032023
List of share holders, debenture holders;-03032023
Form MGT-7-03032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022023
Directors report as per section 134(3)-27022023
Form AOC-4-27022023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form MGT-14-14092022_signed
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form MGT-6-29072022_signed
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
-29072022
Form BEN - 2-01042022_signed
Declaration under section 90-01042022
Form INC-20A-18032022_signed
-23022022
CERTIFICATE OF INCORPORATION-20211110
Articles of association-08112021
Memorandum of association-08112021