Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000
Authorised Capital
100,000

Directors

Vimal Jagatram Pahuja
Vimal Jagatram Pahuja
Director/Designated Partner
over 2 years ago
Sanjeev Premchand Jain
Sanjeev Premchand Jain
Director/Designated Partner
over 4 years ago
Swapnil Mehta
Swapnil Mehta
Director/Designated Partner
over 4 years ago
Suvin Sudakar Shetty
Suvin Sudakar Shetty
Director/Designated Partner
over 4 years ago
Saifuddin Mohamedaly Bandukwala
Saifuddin Mohamedaly Bandukwala
Director/Designated Partner
over 4 years ago
Anita Abhijeet Soni
Anita Abhijeet Soni
Individual Promoter
over 4 years ago
Neeraj Kumar Tulara
Neeraj Kumar Tulara
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-17112022
Form DIR-12-17112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-01072022_signed
Form DIR-12-29072021_signed
Optional Attachment-(1)-29072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072021
Optional Attachment-(2)-29072021
Form INC-20A-20072021_signed
Form INC-22-20072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Copy of board resolution authorizing giving of notice-20072021
Copies of the utility bills as mentioned above (not older than two months)-20072021
-20072021
Form ADT-1-29062021_signed
Copy of written consent given by auditor-25062021
Copy of resolution passed by the company-25062021
CERTIFICATE OF INCORPORATION-20210522
Articles of association-20052021
Memorandum of association-20052021