Company Information

CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
almost 2 years ago
Neetu Kumari
Neetu Kumari
Director/Designated Partner
almost 2 years ago
. Ashwani Kumar
. Ashwani Kumar
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
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.-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of Board or Shareholders? resolution-28102022
Complete record of private placement offers and acceptances in Form PAS-5.-28102022
Optional Attachment-(1)-28102022
Secretarial Audit Report-28102022
Form PAS-3-28102022
Form AOC-4-28102022
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
Form PAS-3-29092022_signed
Optional Attachment-(1)-29092022
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.-29092022
Copy of Board or Shareholders? resolution-29092022
Complete record of private placement offers and acceptances in Form PAS-5.-29092022
Form MGT-14-21092022_signed
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form INC-20A-04042022_signed
Optional Attachment-(1)-04042022
-04042022
CERTIFICATE OF INCORPORATION-20210813
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021