Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakash Shenoy
Prakash Shenoy
Director/Designated Partner
about 2 years ago
Rahul Paras
Rahul Paras
Director/Designated Partner
over 2 years ago
Payal Paras
Payal Paras
Director/Designated Partner
over 2 years ago
Anil C Shah
Anil C Shah
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-03102022
List of share holders, debenture holders;-03102022
Form MGT-7A-03102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Directors report as per section 134(3)-21092022
Form AOC-4-21092022_signed
Form ADT-1-05092022_signed
Copy of written consent given by auditor-05092022
Copy of resolution passed by the company-05092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220722
Form MGT-14-18072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220718
Altered articles of association-11072022
Altered memorandum of association-11072022
Optional Attachment-(1)-11072022
Optional Attachment-(2)-11072022
Optional Attachment-(3)-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Form INC-20A-05102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210803
Form SPICe MOA (INC-33)-02082021
Form SPICe AOA (INC-34)-02082021
Form SPICe MOA (INC-33)-27072021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-23072021