Company Information

CIN
Status
Date of Incorporation
26 March 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

Monica Sanjeev Kumar Bhatia
Monica Sanjeev Kumar Bhatia
Director/Designated Partner
about 2 years ago
Manya Bhatia
Manya Bhatia
Individual Promoter
over 4 years ago
Naveen Manocha
Naveen Manocha
Individual Promoter
over 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230105
Form MGT-14-29122022-signed
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form ADT-1-10122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
Form MGT-7A-03122022_signed
Form AOC-4-03122022_signed
Optional Attachment-(5)-15012022
Optional Attachment-(4)-15012022
Optional Attachment-(3)-15012022
Declaration by first director-15012022
Optional Attachment-(2)-15012022
Optional Attachment-(1)-15012022
Notice of resignation;-15012022
Form DIR-12-15012022_signed
Evidence of cessation;-15012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012022
Form MGT-14-17062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062021