Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
2,522,600
Authorised Capital
5,000,000
Directors
Gautam Vinay Bhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurbir Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-10032023_signed
Directors report as per section 134(3)-10032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032023
Copy of written consent given by auditor-10032023
Copy of the intimation sent by company-10032023
Copy of resolution passed by the company-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Form AOC-4-10032023_signed
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Form PAS-3-19102022_signed
Copy of Board or Shareholders? resolution-19102022
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.-19102022
Form SH-7-12102022-signed
Altered memorandum of assciation;-11102022
Optional Attachment-(1)-11102022
Copy of the resolution for alteration of capital;-11102022
Copy of the resolution for alteration of capital;-23092022
Altered memorandum of assciation;-23092022
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-04072022
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.-04072022
Form INC-20A-21032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20210720
Articles of association-19072021
Memorandum of association-19072021
