Company Information

CIN
Status
Date of Incorporation
21 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Sandeep Bhojraj Karnawat
Sandeep Bhojraj Karnawat
Director/Designated Partner
over 2 years ago
Suyash Dilip Lalwani
Suyash Dilip Lalwani
Director/Designated Partner
over 2 years ago

Past Directors

Bharati Gautam Bagmar
Bharati Gautam Bagmar
Director
over 3 years ago

Documents

Form MGT-7A-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-01072022
Declaration by first director-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Optional Attachment-(1)-27052022
Form DIR-12-27052022
Form BEN - 2-27042022_signed
Optional Attachment-(1)-27042022
Declaration under section 90-27042022
-31032022
Form INC-20A-02042022_signed
Form SPICe AOA (INC-34)-18022022
Form SPICe MOA (INC-33)-18022022
CERTIFICATE OF INCORPORATION-20220221