Company Information
CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kuldip Uday Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Uday Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Kuldip Kamat
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MGT-14-04012023-signed
Form SH-7-03012023-signed
Copy of the resolution for alteration of capital;-02012023
Altered memorandum of assciation;-02012023
Altered memorandum of association-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Directors report as per section 134(3)-03112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022_signed
Form ADT-1-31102022_signed
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-22062022_signed
Form INC-20A-17032022_signed
Form ADT-1-17032022_signed
-17032022
Copy of resolution passed by the company-16032022
Copy of the intimation sent by company-16032022
Copy of written consent given by auditor-16032022
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-17012022
Form SPICe MOA (INC-33)-17012022
