Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rita Anant Shah
Rita Anant Shah
Director/Designated Partner
over 2 years ago
Siddharth Anant Shah
Siddharth Anant Shah
Director/Designated Partner
over 2 years ago
Milin Gobaji Borse
Milin Gobaji Borse
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-24112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form AOC-4-16092022_signed
Form MGT-7A-16092022_signed
Form ADT-1-13092022_signed
List of share holders, debenture holders;-10092022
Optional Attachment-(1)-10092022
List of Directors;-10092022
Directors report as per section 134(3)-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Copy of written consent given by auditor-07092022
Copy of the intimation sent by company-07092022
Copy of resolution passed by the company-07092022
Form DIR-12-04082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Evidence of cessation;-01082022
Notice of resignation;-01082022
Optional Attachment-(1)-01082022
Form PAS-3-26022022_signed
Form DIR-12-26022022_signed
Copy of Board or Shareholders? resolution-25022022
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.-25022022
Evidence of cessation;-25022022
Notice of resignation;-25022022
Form SH-7-14022022-signed
Form DIR-12-03022022_signed
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022