Company Information

CIN
Status
Date of Incorporation
26 November 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
6,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Sampatraj Jain
Gautam Sampatraj Jain
Director/Designated Partner
over 1 year ago
Pawan Kumar Pillalamarri
Pawan Kumar Pillalamarri
Director/Designated Partner
almost 2 years ago
Pragnyat Pravin Lalwani
Pragnyat Pravin Lalwani
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-11112022_signed
Form AOC-4-11112022_signed
Directors report as per section 134(3)-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form DPT-3-01072022_signed
Form MGT-14-28042022_signed
Form PAS-3-28042022_signed
Optional Attachment-(2)-27042022
Optional Attachment-(1)-27042022
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.-27042022
Copy of Board or Shareholders? resolution-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Form SH-7-04042022-signed
Copy of the resolution for alteration of capital;-01042022
Optional Attachment-(1)-01042022
Altered memorandum of assciation;-01042022
Optional Attachment-(1)-29032022
Copy of the resolution for alteration of capital;-29032022
Altered memorandum of assciation;-29032022
Form ADT-1-16122021_signed
Form INC-20A-16122021_signed
Copy of the intimation sent by company-16122021
Copy of written consent given by auditor-16122021
Copy of resolution passed by the company-16122021