Company Information
CIN
Status
Date of Incorporation
23 December 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
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Khushboo Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-31012023-signed
Optional Attachment-(1)-16012023
List of share holders, debenture holders;-16012023
List of Directors;-16012023
Form MGT-7A-16012023_signed
Form PAS-3-09012023_signed
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.-09012023
Copy of Board or Shareholders? resolution-09012023
Form SH-7-06012023-signed
Directors report as per section 134(3)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form ADT-1-26122022
Altered memorandum of assciation;-27122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of the resolution for alteration of capital;-27122022
Copy of written consent given by auditor-26122022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Form SH-7-08062022-signed
Copy of the resolution for alteration of capital;-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
Form MGT-14-25052022_signed
Altered memorandum of association-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Optional Attachment-(1)-18042022