Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
5,050,000
Directors
Usha Bijay Sah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Sah
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-21112022_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form PAS-3-07012022_signed
Optional Attachment-(1)-07012022
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.-07012022
Copy of Board or Shareholders? resolution-07012022
Form SH-7-23122021-signed
Form ADT-1-13122021_signed
Altered memorandum of assciation;-13122021
Copy of resolution passed by the company-13122021
Copy of the resolution for alteration of capital;-13122021
Copy of written consent given by auditor-13122021
Form INC-20A-09122021_signed
Form INC-22-09122021_signed
-09122021
Copy of board resolution authorizing giving of notice-09122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122021
Copies of the utility bills as mentioned above (not older than two months)-09122021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-16112021
Form SPICe AOA (INC-34)-15112021
Form SPICe MOA (INC-33)-15112021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
