Company Information
CIN
Status
Date of Incorporation
06 July 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
33,010,000
Authorised Capital
40,000,000
Directors
Chetan Lalit Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Kachru Patni
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221122
Form MGT-14-22112022-signed
Optional Attachment-(2)-27102022
Optional Attachment-(3)-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Optional Attachment-(1)-27102022
Altered memorandum of association-27102022
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Form MGT-14-14102022
Form PAS-3-14102022
Form MGT-14-14092022-signed
Form PAS-3-12092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022
Copy of Board or Shareholders? resolution-12092022
Optional Attachment-(1)-12092022
Optional Attachment-(2)-12092022
Optional Attachment-(3)-12092022
Optional Attachment-(4)-12092022
Optional Attachment-(5)-12092022
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.-12092022
Form ADT-1-24082022_signed
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Copy of written consent given by auditor-24082022
Form PAS-3-23082022_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.-23082022
Copy of Board or Shareholders? resolution-23082022
Form SH-7-18082022-signed
