Company Information
CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
100,000,000
Directors
Mayank Subhash Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Saajan Subhash Rathod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-19012023-signed
Form ADT-1-22122022_signed
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form PAS-3-27062022_signed
Optional Attachment-(1)-20062022
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.-20062022
Copy of Board or Shareholders? resolution-20062022
Form PAS-3-08032022_signed
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.-08032022
Copy of Board or Shareholders? resolution-08032022
Optional Attachment-(1)-08032022
Form MGT-14-12012022-signed
Form SH-7-10012022-signed
Form INC-20A-16122021_signed
Altered memorandum of assciation;-16122021
Altered memorandum of association-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Copy of the resolution for alteration of capital;-16122021
Optional Attachment-(1)-16122021
-15122021
CERTIFICATE OF INCORPORATION-20210622
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021
