Company Information

CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aakash Shrotriya
Aakash Shrotriya
Director/Designated Partner
over 2 years ago
Pooja Rajesh Shah
Pooja Rajesh Shah
Director/Designated Partner
over 2 years ago
Amit Yogesh Satwara
Amit Yogesh Satwara
Director/Designated Partner
over 2 years ago
Ishita Mahesh Gala
Ishita Mahesh Gala
Director/Designated Partner
almost 3 years ago
Ushik Mahesh Gala
Ushik Mahesh Gala
Director/Designated Partner
almost 3 years ago
Dhwani Paresh Dattani
Dhwani Paresh Dattani
Director/Designated Partner
almost 3 years ago
Sumit Pal Singh
Sumit Pal Singh
Director
over 4 years ago

Documents

Form MGT-7-23022023_signed
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023
Form AOC-4(XBRL)-23012023
Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Optional Attachment-(1)-02082022
Form MGT-14-27072022_signed
Form PAS-3-27072022_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.-26072022
Copy of Board or Shareholders? resolution-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Form DPT-3-19072022_signed
Form SH-7-14062022-signed
Copy of the resolution for alteration of capital;-04062022
Altered memorandum of assciation;-04062022
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy of board resolution authorizing giving of notice-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Optional Attachment-(1)-26052022
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered memorandum of association-13052022