Company Information
CIN
Status
Date of Incorporation
28 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paras Kapurchand Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Shivansh Singh
Individual Promoter
over 3 years ago
over 3 years ago
Mittal Darshit Shah
Individual Promoter
over 3 years ago
over 3 years ago
Darshit Kapurchand Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 42] Software Creation, Software Engineering, Software Research & Development, Software Design, Software Installation, Renting Computer Software, Software Customization Services, Computer Software Integration, Computer Software Maintenance, Update Of Computer Software, Software Consultancy Services, Computer Software Consulting Services, Technical Support Services Re...
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-18102022_signed
Form DPT-3-27062022_signed
Form PAS-3-14122021_signed
Copy of Board or Shareholders? resolution-14122021
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.-14122021
Form INC-20A-20112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20210828
Articles of association-24082021
Memorandum of association-24082021