Company Information
CIN
Status
Date of Incorporation
07 April 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
100,000
Directors
Sanjay Prashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Gopal Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-06032023_signed
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form AOC-4-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Directors report as per section 134(3)-11022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022023
Form ADT-1-27012023_signed
Optional Attachment-(1)-24012023
Copy of written consent given by auditor-24012023
Copy of resolution passed by the company-24012023
Form INC-20A-31122021_signed
-25122021
Form ADT-1-07062021_signed
Copy of resolution passed by the company-03062021
Optional Attachment-(1)-03062021
Copy of written consent given by auditor-03062021
CERTIFICATE OF INCORPORATION-20210407
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-03042021
Form SPICe MOA (INC-33)-03042021
