Company Information
CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashish Kumar Jajodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Ketan Dinesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-27102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-19102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form MGT-7A-19102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-27062022_signed
Form MGT-14-22042022_signed
Form PAS-3-22042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
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.-22042022
Copy of Board or Shareholders? resolution-22042022
Form SH-7-31032022-signed
Form MGT-14-28032022_signed
Optional Attachment-(2)-28032022
Optional Attachment-(1)-28032022
Copy of the resolution for alteration of capital;-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Altered memorandum of assciation;-28032022
Form INC-20A-10082021_signed
-10082021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021
