Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Raveena Nirbhay Sancheti
Individual Promoter
about 4 years ago
about 4 years ago
Nirbhay Ajay Sancheti
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-29112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(1)-27092022
Form ADT-3-22092022_signed
Resignation letter-21092022
Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-09082022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082022
Optional Attachment-(2)-09082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022
Optional Attachment-(1)-09082022
Form MGT-14-05082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Optional Attachment-(1)-02082022
Form DPT-3-04072022_signed
Form ADT-1-06012022_signed
Form INC-20A-06012022_signed
Copy of resolution passed by the company-05012022
Copy of the intimation sent by company-05012022
Copy of written consent given by auditor-05012022
