Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
2,500,000

Directors

Dharmavati V Borana
Dharmavati V Borana
Director/Designated Partner
over 4 years ago
Vimalchand Shivlal Borana
Vimalchand Shivlal Borana
Director/Designated Partner
over 4 years ago
Seema Inder Borana
Seema Inder Borana
Individual Promoter
almost 5 years ago
Inderraj Vimalchand Borana
Inderraj Vimalchand Borana
Individual Promoter
almost 5 years ago

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form AOC-4-18032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032022
Directors report as per section 134(3)-10032022
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Optional Attachment-(1)-10032022
Form MGT-7A-10032022
Form DPT-3-01072021_signed
Optional Attachment-(1)-29062021
Form PAS-3-01052021_signed
Form MGT-14-01052021_signed
Form MGT-6-01052021_signed
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.-01052021
-01052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052021
Optional Attachment-(1)-01052021
Copy of Board or Shareholders? resolution-01052021
Form DIR-12-26042021_signed
Declaration by first director-23042021
Form MGT-14-02042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
Notice of resignation;-01042021
Optional Attachment-(1)-01042021