Company Information

CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Pawan More
Sonali Pawan More
Director/Designated Partner
over 2 years ago
Pawan Ramchandra More
Pawan Ramchandra More
Director/Designated Partner
over 2 years ago
Vishal Gangaram Silam
Vishal Gangaram Silam
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-17012023_signed
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form MGT-7A-17012023
Form AOC-4-31102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-03092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220511
Form MGT-14-18042022-signed
Altered articles of association-14042022
Altered memorandum of association-14042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022
Optional Attachment-(1)-14042022
Optional Attachment-(2)-14042022
Optional Attachment-(3)-14042022
Optional Attachment-(4)-14042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Optional Attachment-(2)-07042022
Optional Attachment-(3)-07042022
Altered memorandum of association-07042022
Altered articles of association-07042022
Optional Attachment-(1)-07042022
Form INC-20A-15032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20220304
Form SPICe AOA (INC-34)-03032022
Form SPICe MOA (INC-33)-03032022