Company Information

CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhatrpriya N Lakhanee
Dhatrpriya N Lakhanee
Director/Designated Partner
about 2 years ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago
Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-21032023_signed
Copy of resolution passed by the company-21032023
Copy of written consent given by auditor-21032023
Form ADT-3-18032023_signed
Resignation letter-18032023
Form BEN - 2-14122022_signed
Declaration under section 90-08122022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-18102022_signed
Form MGT-7A-18102022_signed
Form ADT-1-14102022
Optional Attachment-(1)-08082022
Interest in other entities;-08082022
Form DIR-12-09082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Optional Attachment-(1)-14122021
Form DIR-12-16122021_signed
Form INC-20A-02092021_signed
-30082021
Form ADT-1-13082021_signed
Copy of written consent given by auditor-13082021
Optional Attachment-(1)-13082021
Copy of resolution passed by the company-13082021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe AOA (INC-34)-27052021