Company Information
CIN
Status
Date of Incorporation
21 December 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
1,000,000
Directors
Punitha Rajendra Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Rajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 September 2022
Others
0
20 September 2022
Others
0
20 September 2022
Others
0
Documents
Form ADT-3-15062023_signed
Resignation letter-15062023
Form AOC-4-26042023-signed
Form MGT-7A-16032023_signed
List of Directors;-15032023
List of share holders, debenture holders;-15032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Directors report as per section 134(3)-14032023
Optional Attachment-(1)-14032023
Form ADT-1-09032023_signed
Copy of resolution passed by the company-09032023
Copy of the intimation sent by company-09032023
Copy of written consent given by auditor-09032023
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.-28102022
Copy of Board or Shareholders? resolution-28102022
Form PAS-3-28102022
Form PAS-3-04102022_signed
Copy of Board or Shareholders? resolution-04102022
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.-04102022
Optional Attachment-(1)-04102022
Form MGT-14-22092022-signed
Optional Attachment-(4)-22092022
Optional Attachment-(3)-22092022
Optional Attachment-(2)-22092022
Optional Attachment-(1)-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Altered articles of association-22092022
Optional Attachment-(5)-22092022
Optional Attachment-(1)-15092022
Altered articles of association-15092022
