Company Information
CIN
Status
Date of Incorporation
03 November 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
10,000,000
Directors
Sudeep Kumar Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Netaji Valanju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 June 2021
Idbi Trusteeship Services Limited
0
22 June 2021
Idbi Trusteeship Services Limited
0
22 June 2021
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-26052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052023
Directors report as per section 134(3)-20052023
List of Directors;-20052023
List of share holders, debenture holders;-20052023
Form MGT-7A-20052023
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form INC-20A-11022022_signed
-11022022
Form ADT-1-02022022_signed
Optional Attachment-(1)-24122021
Copy of the intimation sent by company-24122021
Copy of resolution passed by the company-24122021
Copy of written consent given by auditor-24122021
Form URC-1-03112021-signed
CERTIFICATE OF INCORPORATION-20211103
Declaration of two or more directors verifying the particulars of all members/partners -02112021
Particulars of members/partners along with the details of shares held by them-02112021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-02112021
Form SPICe AOA (INC-34)-02112021
Copy of the instrument constituting or regulating the entity-02112021
Copy of Newspaper advertisement-02112021
Copy of certificate of registration of the entity-02112021
Consent of majority of members-02112021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-02112021
Affidavit from all the members/partners for dissolution of the entity-02112021
A copy of latest Income Tax return of the firm-02112021
