Company Information

CIN
Status
Date of Incorporation
27 July 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

Kalpesh Jayantilal Furia
Kalpesh Jayantilal Furia
Director/Designated Partner
over 2 years ago
Gautam Samarnath Banerjee
Gautam Samarnath Banerjee
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form MGT-7-19112022
Statement of Subsidiaries as per section 129 - Form AOC-1-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-17102022
Copy of resolution passed by the company-17102022
Optional Attachment-(1)-17102022
Copy of written consent given by auditor-17102022
Form DPT-3-13052022_signed
Form ADT-1-18092021_signed
Optional Attachment-(2)-18092021
Copy of written consent given by auditor-18092021
Copy of resolution passed by the company-18092021
Form INC-20A-25082021_signed
-25082021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-24072021
Form SPICe MOA (INC-33)-24072021
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021