Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-25012023
Directors report as per section 134(3)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Form MGT-7A-10012023_signed
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Declaration under section 90-31102022
Form BEN - 2-31102022
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Form MGT-6-15072022_signed
Optional Attachment-(1)-15072022
Optional Attachment-(2)-15072022
-15072022
Form BEN - 2-31032022
Declaration under section 90-31032022
Form INC-20A-23022022_signed
-22022022
CERTIFICATE OF INCORPORATION-20210721
Articles of association-20072021
Memorandum of association-20072021
