Company Information

CIN
Status
Date of Incorporation
04 August 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
40,000,000

Directors

Parshotamlal Hariram Walia
Parshotamlal Hariram Walia
Director/Designated Partner
over 2 years ago
Nasthasia Sharan Puri
Nasthasia Sharan Puri
Director/Designated Partner
over 2 years ago
Sanjiv Purshottam Walia
Sanjiv Purshottam Walia
Director/Designated Partner
over 2 years ago
Sandip Madhusudan Gaiwal
Sandip Madhusudan Gaiwal
Director/Designated Partner
almost 3 years ago
Shalu Sanjiv Walia
Shalu Sanjiv Walia
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-06102022_signed
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form DIR-12-06102022_signed
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Optional Attachment-(1)-03102022
Optional Attachment-(2)-03102022
Optional Attachment-(3)-03102022
Directors report as per section 134(3)-03102022
Form INC-20A-16022022_signed
-16022022
Form DIR-12-10022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-02082021
Form SPICe MOA (INC-33)-02082021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021