Company Information
CIN
Status
Date of Incorporation
10 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sana Saheer Momin
Director/Designated Partner
over 4 years ago
over 4 years ago
Saheer Khalil Momin
Director/Designated Partner
over 4 years ago
over 4 years ago
Khalil Dadamiya Momin
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
04 April 2022
Indian Bank
25 Lak
04 April 2022
Indian Bank
0
04 April 2022
Indian Bank
0
04 April 2022
Indian Bank
0
Documents
Directors report as per section 134(3)-13022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form CHG-1-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Instrument(s) of creation or modification of charge;-14062022
Optional Attachment-(1)-14062022
Optional Attachment-(2)-14062022
Form INC-20A-09062021_signed
-09062021
CERTIFICATE OF INCORPORATION-20210510
Form SPICe AOA (INC-34)-04052021
Form SPICe MOA (INC-33)-04052021
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
