Company Information
CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Ajay Chandran Pillai
Authorised Representative
over 4 years ago
over 4 years ago
Mitesh Pravinchandra Kamdar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-27012023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form ADT-1-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-14062022_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.-06062022
Copy of Board or Shareholders? resolution-06062022
Form PAS-3-12012022_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.-12012022
Copy of Board or Shareholders? resolution-12012022
Form SH-7-05012022-signed
Form MGT-14-27122021_signed
Altered memorandum of assciation;-24122021
Optional Attachment-(1)-24122021
Copy of the resolution for alteration of capital;-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Altered memorandum of association-24122021
Form PAS-3-25102021_signed
Copy of Board or Shareholders? resolution-22102021
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.-22102021
Form INC-20A-04062021_signed
-04062021
CERTIFICATE OF INCORPORATION-20210408
Articles of association-05042021
Memorandum of association-05042021
