Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rekha Rakesh Jhunjhunwala
Rekha Rakesh Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Nishtha Jhunjhunwala
Nishtha Jhunjhunwala
Director/Designated Partner
about 3 years ago
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Beneficial Owner
over 4 years ago

Documents

Form ADT-1-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Directors report as per section 134(3)-14122022
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form AOC-4-14122022_signed
Form MGT-7-14122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form DIR-12-18102022_signed
Form MGT-14-14102022
Evidence of cessation;-15102022
Form DIR-12-14102022
Form ADT-1-20092021_signed
Optional Attachment-(1)-17092021
Copy of written consent given by auditor-17092021
Copy of resolution passed by the company-17092021
Form INC-20A-07092021_signed
-07092021
CERTIFICATE OF INCORPORATION-20210825
Articles of association-18082021
Memorandum of association-18082021