Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Tarun Kapoor
Tarun Kapoor
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 2 years ago
Kusum Sharma
Kusum Sharma
Director/Designated Partner
over 2 years ago
Parth Sharma
Parth Sharma
Individual Promoter
about 5 years ago
Chaitanya Sharma
Chaitanya Sharma
Individual Promoter
about 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form PAS-3-05112022_signed
Form ADT-1-31102022_signed
Copy of Board or Shareholders? resolution-30102022
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.-30102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Declaration by first director-24032022
Evidence of cessation;-24032022
Form DIR-12-24032022_signed
Notice of resignation;-24032022
Form DIR-12-24082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021
Form DPT-3-30062021_signed
Form INC-20A-04022021_signed
-02022021
CERTIFICATE OF INCORPORATION-20210109
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021