Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ranjana Laxman Patil
Individual Promoter
over 4 years ago
over 4 years ago
Laxman Antu Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form PAS-3-10082021_signed
Form INC-20A-10082021_signed
Form ADT-1-10082021_signed
Optional Attachment-(1)-10082021
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.-10082021
Copy of written consent given by auditor-10082021
Copy of the intimation sent by company-10082021
Copy of resolution passed by the company-10082021
Copy of Board or Shareholders? resolution-10082021
-10082021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
