Company Information

CIN
Status
Date of Incorporation
18 March 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 November 2022
Paid Up Capital
11,111,111
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kairav Bakulesh Shah
Kairav Bakulesh Shah
Director/Designated Partner
almost 4 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-22012023
Optional Attachment-(1)-22012023
List of share holders, debenture holders;-22012023
List of Directors;-22012023
Directors report as per section 134(3)-22012023
Copy of written consent given by auditor-22012023
Copy of resolution passed by the company-22012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023
Form AOC-4-22012023_signed
Form MGT-7A-22012023_signed
Form MGT-14-05012023-signed
Form ADT-1-06122022_signed
Optional Attachment-(1)-06122022
Copy of written consent given by auditor-06122022
Copy of resolution passed by the company-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Altered articles of association-06122022
Form DPT-3-01072022_signed
Form PAS-3-20122021_signed
Copy of Board or Shareholders? resolution-20122021
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.-20122021
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.-26042021
Copy of Board or Shareholders? resolution-26042021
Form PAS-3-27042021_signed
Form INC-20A-09042021_signed
Optional Attachment-(1)-08042021
-08042021
Optional Attachment-(2)-08042021
CERTIFICATE OF INCORPORATION-20210320
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17032021