Company Information
CIN
Status
Date of Incorporation
22 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Dharamdeo Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-18012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Form PAS-3-07122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
Copy of Board or Shareholders? resolution-07122022
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.-07122022
Form MGT-14-06122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206
Form MGT-14-05122022_signed
Optional Attachment-(1)-03122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022
Form AOC-4-08112022_signed
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form ADT-1-01112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Form MGT-7A-28102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-15012022_signed
-15012022
Form SPICe AOA (INC-34)-22122021
CERTIFICATE OF INCORPORATION-20211222