Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
411,100
Authorised Capital
1,000,000

Directors

Parag Kasliwal
Parag Kasliwal
Director/Designated Partner
over 2 years ago
Deepesh Bhargava
Deepesh Bhargava
Director/Designated Partner
over 2 years ago
Anupreet Choudhary
Anupreet Choudhary
Director/Designated Partner
almost 4 years ago
Hemant Jain
Hemant Jain
Individual Promoter
about 4 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221226
Form MGT-14-12122022-signed
Altered articles of association-21112022
Altered memorandum of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Form MGT-14-26102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Optional Attachment-(1)-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Form ADT-1-26092022_signed
Copy of written consent given by auditor-26092022
Copy of resolution passed by the company-26092022
Form MGT-14-15062022_signed
Form INC-22-15062022_signed
Copies of the utility bills as mentioned above (not older than two months)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062022
Copy of board resolution authorizing giving of notice-15062022
Optional Attachment-(1)-15062022
Form DIR-12-28052022_signed
Optional Attachment-(1)-28052022
Form MGT-14-08042022-signed
Form MGT-6-06042022_signed