Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
52,500,000

Directors

Shailesh Narpatchand Mehta
Shailesh Narpatchand Mehta
Director/Designated Partner
about 2 years ago
Ketan Rameshkumar Jain
Ketan Rameshkumar Jain
Director/Designated Partner
over 2 years ago
Narpatchand Devichand Mehta
Narpatchand Devichand Mehta
Director/Designated Partner
over 2 years ago
Nitesh Rameshkumarji Jain
Nitesh Rameshkumarji Jain
Director/Designated Partner
over 2 years ago
Hoshiyarchand Pukhraj Sanghvi
Hoshiyarchand Pukhraj Sanghvi
Director/Designated Partner
almost 3 years ago
Harsh Ramesh Shah
Harsh Ramesh Shah
Director/Designated Partner
about 4 years ago
Mukesh Nagrajji Shah
Mukesh Nagrajji Shah
Director/Designated Partner
about 4 years ago
Pravinkumar Bharmal Shah
Pravinkumar Bharmal Shah
Director/Designated Partner
over 4 years ago
Prakash Bastimal Jain
Prakash Bastimal Jain
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(4)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of share holders, debenture holders;-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(3)-04012023
Form AOC-4-04012023_signed
Form MGT-7-04012023_signed
Form ADT-1-20122022_signed
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(1)-27092022
Form PAS-3-22082022_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.-22082022
Copy of Board or Shareholders? resolution-22082022
Form PAS-3-18082022_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.-18082022
Copy of Board or Shareholders? resolution-18082022
Form SH-7-27072022-signed
Optional Attachment-(1)-20072022
Copy of the resolution for alteration of capital;-20072022
Altered memorandum of assciation;-20072022
Form DPT-3-30062022_signed
Form PAS-3-03042022_signed