Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Shambhavi Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Form MGT-7A-07122022_signed
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form ADT-1-13112022_signed
Copy of written consent given by auditor-13112022
Copy of the intimation sent by company-13112022
Copy of resolution passed by the company-13112022
Form PAS-3-27092021_signed
Copy of Board or Shareholders? resolution-27092021
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.-27092021
Form SH-7-26082021-signed
Optional Attachment-(1)-16082021
Copy of the resolution for alteration of capital;-16082021
Altered memorandum of assciation;-16082021
Form INC-22-14082021_signed
Copies of the utility bills as mentioned above (not older than two months)-14082021
Copy of board resolution authorizing giving of notice-14082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021
Form INC-20A-13082021_signed
-11082021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
