Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kanchan Chander Lalwani
Kanchan Chander Lalwani
Director/Designated Partner
almost 3 years ago
Vishal Prakash Sawlani
Vishal Prakash Sawlani
Director/Designated Partner
about 4 years ago
Teena Chander Lalwani
Teena Chander Lalwani
Individual Promoter
about 4 years ago

Documents

List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form MGT-7A-16022023_signed
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
Optional Attachment-(1)-31012023
Form AOC-4-31012023_signed
Form INC-20A-11102022_signed
-03102022
Form INC-22-05042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022
Copy of board resolution authorizing giving of notice-04042022
Copies of the utility bills as mentioned above (not older than two months)-04042022
Form ADT-1-05022022_signed
Copy of written consent given by auditor-04022022
Copy of the intimation sent by company-04022022
Copy of resolution passed by the company-04022022
Optional Attachment-(1)-29122021
Form DIR-12-29122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
Declaration by first director-29122021
Form SPICe MOA (INC-33)-26112021
Form SPICe AOA (INC-34)-26112021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-19112021