Company Information

CIN
Status
Date of Incorporation
28 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Computer Related Activities, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
108,130
Authorised Capital
495,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirumalasetty Prateek Chaitanya
Thirumalasetty Prateek Chaitanya
Director/Designated Partner
about 1 year ago
Jimish Shirish Kapadia
Jimish Shirish Kapadia
Director/Designated Partner
over 1 year ago
Sanjay Chouthamal Sarda
Sanjay Chouthamal Sarda
Director/Designated Partner
almost 2 years ago
Kinjal Jimish Kapadia
Kinjal Jimish Kapadia
Individual Promoter
over 2 years ago

Registered Trademarks

Growth91 Growth91 Advisors

[Class : 35] Business Consultancy For Start Up Companies Being Business Incubation Services;Advertising; Business Management, Organization And Administration; Office Functions.

Device Mark Growth91 Advisors

[Class : 35] Business Consultancy For Start Up Companies Being Business Incubation Services;Advertising; Business Management, Organization And Administration; Office Functions.

Documents

Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form PAS-3-29102022
Copy of Board or Shareholders? resolution-29102022
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.-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form DIR-12-07102022_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form MGT-14-17082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220817
Altered memorandum of association-31072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072022
Form ADT-1-28062022_signed
Copy of the intimation sent by company-28062022
Copy of written consent given by auditor-28062022
Optional Attachment-(1)-28062022
Copy of resolution passed by the company-28062022
Form INC-20A-31052022_signed
-31052022
CERTIFICATE OF INCORPORATION-20220428
Form SPICe AOA (INC-34)-26042022
Form SPICe MOA (INC-33)-26042022
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022
Form SPICe AOA (INC-34)-19042022
Form SPICe MOA (INC-33)-19042022
Form SPICe AOA (INC-34)-13042022
Form SPICe MOA (INC-33)-13042022