Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shamkala Sudhir Bhaisare
Shamkala Sudhir Bhaisare
Individual Promoter
almost 5 years ago
Jyoti Manish Soni
Jyoti Manish Soni
Individual Promoter
almost 5 years ago
Anurag Manish Soni
Anurag Manish Soni
Director/Designated Partner
almost 5 years ago

Documents

Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Optional Attachment-(1)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form MGT-7A-25102022
Form AOC-4-25102022
Form ADT-1-21102021_signed
Form AOC-4-21102021_signed
Form MGT-7A-21102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Approval letter for extension of AGM;-20102021
Approval letter of extension of financial year or AGM-20102021
Copy of resolution passed by the company-20102021
Copy of written consent given by auditor-20102021
Directors report as per section 134(3)-20102021
List of Directors;-20102021
List of share holders, debenture holders;-20102021
Optional Attachment-(1)-20102021
Optional Attachment-(2)-20102021
Form INC-20A-24062021_signed
-23062021
Form ADT-1-26032021_signed
Optional Attachment-(1)-22032021
Copy of written consent given by auditor-22032021
Copy of resolution passed by the company-22032021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe MOA (INC-33)-20022021
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-20022021