Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Simran Vinod Mulchandani
Simran Vinod Mulchandani
Director/Designated Partner
over 2 years ago
Jitendra Satyawan Gupta
Jitendra Satyawan Gupta
Director/Designated Partner
over 2 years ago
Vinod Murlidhar Mulchandani
Vinod Murlidhar Mulchandani
Individual Promoter
over 2 years ago
Garv Vinod Mulchandani
Garv Vinod Mulchandani
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
List of Directors;-29092022
List of share holders, debenture holders;-29092022
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Form ADT-1-26092022_signed
Copy of the intimation sent by company-26092022
Copy of written consent given by auditor-26092022
Copy of resolution passed by the company-26092022
Form MGT-14-15062022-signed
Optional Attachment-(3)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form PAS-3-07062022_signed
Copy of Board or Shareholders? resolution-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
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.-07062022
Optional Attachment-(1)-07062022
Form SH-7-27042022-signed
Altered memorandum of assciation;-27042022
Copy of the resolution for alteration of capital;-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(3)-27042022
Optional Attachment-(1)-27042022
Copy of the resolution for alteration of capital;-11042022
Altered memorandum of assciation;-11042022
Form INC-20A-08072021_signed
-08072021