Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Karan Yash Johar
Karan Yash Johar
Director/Designated Partner
almost 3 years ago
Hiroo Yash Johar
Hiroo Yash Johar
Director/Designated Partner
about 3 years ago

Past Directors

Garima Vohra
Garima Vohra
Additional Director
over 4 years ago

Documents

Form ADT-1-02032023_signed
Copy of written consent given by auditor-02032023
Copy of the intimation sent by company-02032023
Copy of resolution passed by the company-02032023
List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Form AOC-4-23122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Optional Attachment-(1)-14122022
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(3)-04112022
Optional Attachment-(4)-04112022
Optional Attachment-(2)-04112022
Form DIR-12-24082021_signed
Notice of resignation;-12082021
Evidence of cessation;-12082021
Form DIR-12-23062021_signed
Optional Attachment-(2)-22062021
Optional Attachment-(1)-22062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Form CSR-1-15062021_signed
Copy of Certificate of Registration-14062021
Copy of PAN of entity-14062021
Form INC-20A-05052021_signed
-01052021
Copy of written consent given by auditor-07042021