Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
75,000,000
Directors
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Annie Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4(XBRL)-13032023-signed
Form ADT-1-27012023_signed
Copy of written consent given by auditor-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Copy of resolution passed by the company-27012023
Form MGT-7-27012023_signed
Form DPT-3-21052022_signed
Form MGT-14-03052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Form MGT-14-18112021_signed
Optional Attachment-(1)-15112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112021
Form PAS-3-08102021_signed
Optional Attachment-(1)-08102021
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.-08102021
Copy of Board or Shareholders? resolution-08102021
Complete record of private placement offers and acceptances in Form PAS-5.-08102021
Form MGT-14-07102021-signed
Form SH-7-07102021-signed
Form MGT-14-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
Optional Attachment-(1)-29092021
Optional Attachment-(1)-27092021
Copy of the resolution for alteration of capital;-27092021
Altered memorandum of assciation;-27092021
Optional Attachment-(1)-23092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021
Altered memorandum of association-23092021
-22092021
