Company Information
CIN
Status
Date of Incorporation
22 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kumar Kantilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Gopal Krishna Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Ramesh Mittal
Beneficial Owner
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7-28112022
Form MGT-14-01122022-signed
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(3)-30112022
Optional Attachment-(4)-30112022
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
Form PAS-3-29102022_signed
Optional Attachment-(1)-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
Copy of Board or Shareholders? resolution-29102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
Complete record of private placement offers and acceptances in Form PAS-5.-29102022
Form AOC-4-28102022
Form DIR-12-25102022
Form SH-7-21102022-signed
Altered memorandum of assciation;-15102022
Copy of the resolution for alteration of capital;-15102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-30082022-signed
Copy of Board or Shareholders? resolution-29082022
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.-29082022
Complete record of private placement offers and acceptances in Form PAS-5.-29082022
