Company Information

CIN
Status
Date of Incorporation
18 January 2022
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

Tina Purav Dharamsey
Tina Purav Dharamsey
Director/Designated Partner
over 2 years ago
Purav Hukamchand Dharamsey
Purav Hukamchand Dharamsey
Director/Designated Partner
over 2 years ago

Charges

16 June 2023
Indian Bank
0
16 June 2023
Indian Bank
0
16 June 2023
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form ADT-1-08102022_signed
-08102022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Form MGT-14-29072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220729
Altered articles of association-22072022
Altered memorandum of association-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Optional Attachment-(1)-22072022
Optional Attachment-(2)-22072022
Altered memorandum of association-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
Altered articles of association-07072022
Form ADT-1-02032022_signed
Copy of written consent given by auditor-02032022
Optional Attachment-(1)-02032022
Copy of resolution passed by the company-02032022
Copy of the intimation sent by company-02032022
Form INC-20A-25022022_signed
-22022022
CERTIFICATE OF INCORPORATION-20220118