Company Information
CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudhir Dewji
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumedh Singh Mandla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Nandkishore Matai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-18012023-signed
Optional Attachment-(1)-20122022
Directors report as per section 134(3)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form MGT-14-07122022-signed
Form DIR-12-28112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form PAS-3-18112022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Form MGT-7A-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022
Optional Attachment-(1)-01112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-29062022
Form INC-20A-18092021_signed
-18092021
Form ADT-1-07092021_signed
Copy of resolution passed by the company-07092021
Copy of written consent given by auditor-07092021
CERTIFICATE OF INCORPORATION-20210828
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021
Form SPICe MOA (INC-33)-12082021
