Company Information

CIN
Status
Date of Incorporation
03 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasudha Prashant Ruia
Vasudha Prashant Ruia
Director/Designated Partner
over 2 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-05052023_signed
Copy of written consent given by auditor-05052023
Copy of the intimation sent by company-05052023
Copy of resolution passed by the company-05052023
-05052023
List of share holders, debenture holders;-03022023
List of Directors;-03022023
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form ADT-1-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Optional Attachment-(1)-22112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220822
Form MGT-14-05082022_signed
Altered articles of association-05082022
Optional Attachment-(3)-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Altered memorandum of association-05082022
Form INC-20A-13052022_signed
-13052022
Optional Attachment-(1)-13052022
Optional Attachment-(2)-13052022
Form SPICe AOA (INC-34)-03032022
Form SPICe MOA (INC-33)-03032022