Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,500,000
Authorised Capital
35,000,000
Directors
Vishakha Aashish Mall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamata Mayankkumar Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashishkumar Brahmadev Mall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumitra Pundharinath Ranade
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022
Form AOC-4-01112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form PAS-3-01072022_signed
Copy of Board or Shareholders? resolution-01072022
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.-01072022
Form INC-22-10062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Copy of board resolution authorizing giving of notice-09062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Form PAS-3-02062022_signed
Copy of Board or Shareholders? resolution-02062022
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.-02062022
Form PAS-3-31052022_signed
Copy of Board or Shareholders? resolution-31052022
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.-31052022
Form SH-7-28042022-signed
Form MGT-14-22042022_signed
Optional Attachment-(1)-20042022
Copy of the resolution for alteration of capital;-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Altered memorandum of association-20042022
