Company Information
CIN
Status
Date of Incorporation
18 August 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Directors
Sanjay Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Wadekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Nasta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 September 2022
Icici Bank Limited
10 Crore
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
Documents
Form MGT-6-04102022_signed
-04102022
Form MGT-14-28092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form ADT-1-26092022_signed
Copy of written consent given by auditor-26092022
Copy of the intimation sent by company-26092022
Copy of resolution passed by the company-26092022
Form INC-22-01092022_signed
Form INC-20A-01092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Copy of board resolution authorizing giving of notice-01092022
Copies of the utility bills as mentioned above (not older than two months)-01092022
-01092022
CERTIFICATE OF INCORPORATION-20220818
Form SPICe AOA (INC-34)-12082022
Form SPICe MOA (INC-33)-12082022
Form SPICe AOA (INC-34)-09082022
Form SPICe MOA (INC-33)-09082022
