Company Information
CIN
Status
Date of Incorporation
12 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Arti Suraj Nandola
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Yogendra Nandola
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-27062022
Form PAS-3-10062022_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.-09062022
Copy of Board or Shareholders? resolution-09062022
Form MGT-14-28032022_signed
Form SH-7-24032022-signed
Copy of the resolution for alteration of capital;-10032022
Altered memorandum of assciation;-10032022
Altered memorandum of association-10032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Optional Attachment-(3)-10032022
Form ADT-1-30102021_signed
Copy of resolution passed by the company-30102021
Copy of the intimation sent by company-30102021
Copy of written consent given by auditor-30102021
Form INC-20A-25102021_signed
-22102021
