Company Information

CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archit Pradeepkumar Sureka
Archit Pradeepkumar Sureka
Individual Promoter
over 4 years ago
Subham Dhanuka
Subham Dhanuka
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Form AOC-4-11112022
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Form INC-20A-25022022_signed
Optional Attachment-(1)-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Altered memorandum of association-24022022
Optional Attachment-(3)-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(1)-22022022
-22022022
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021