Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Niteen Vijay Deshpande
Individual Promoter
over 4 years ago
over 4 years ago
Manjusha Harshawardhan Mardikar
Director/Designated Partner
over 4 years ago
over 4 years ago
Harshawardhan Mohan Mardikar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-20122022_signed
List of share holders, debenture holders;-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form AOC-4-15122022_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-06122022
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Form INC-20A-17072021_signed
-17072021
Form ADT-1-27042021_signed
Copy of written consent given by auditor-26042021
Copy of the intimation sent by company-26042021
Copy of resolution passed by the company-26042021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
