Company Information

CIN
Status
Date of Incorporation
19 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
almost 3 years ago
Meena Mahesh Gala
Meena Mahesh Gala
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Form AOC-4(XBRL)-16012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Optional Attachment-(1)-05012023
Copy of written consent given by auditor-05012023
Form CSR-1-22092022_signed
Copy of Certificate of Registration-22092022
Copy of PAN of entity-22092022
Form MGT-14-29072022-signed
Optional Attachment-(1)-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Altered articles of association-20072022
Form DPT-3-19072022_signed
Form INC-22-30062022_signed
Copies of the utility bills as mentioned above (not older than two months)-21062022
Copy of board resolution authorizing giving of notice-21062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
Optional Attachment-(1)-21062022
Form MGT-14-01042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220401
Form MGT-6-30032022_signed
Optional Attachment-(1)-24032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Altered memorandum of association-24032022
-23032022
Form INC-20A-16022022_signed
-11022022