Company Information
CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Declaration under section 90-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Form BEN - 2-31102022
Form MGT-14-13092022_signed
Altered memorandum of association-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Form MGT-6-20062022_signed
-20062022
Optional Attachment-(1)-20062022
Optional Attachment-(2)-20062022
Form INC-20A-02042022_signed
Form BEN - 2-28032022_signed
Declaration under section 90-28032022
-21022022
CERTIFICATE OF INCORPORATION-20210722
Memorandum of association-21072021
Articles of association-21072021
