Company Information
CIN
Status
Date of Incorporation
24 August 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
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7-27022023_signed
Form AOC-4-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022023
Directors report as per section 134(3)-17022023
Form AOC-4-17022023
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form BEN - 2-14122022_signed
Declaration under section 90-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Form MGT-14-14092022_signed
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form MGT-6-28072022_signed
-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Form BEN - 2-01042022_signed
Declaration under section 90-01042022
Form INC-20A-25022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20210824
Memorandum of association-19082021
Articles of association-19082021
