Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Krishna Kumar Seshadri
Individual Promoter
over 4 years ago
over 4 years ago
Ashish Kirti Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form ADT-1-21092022_signed
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Copy of the intimation sent by company-21092022
Copy of written consent given by auditor-21092022
Copy of resolution passed by the company-21092022
Form INC-22-01092022_signed
Copies of the utility bills as mentioned above (not older than two months)-01092022
Copy of board resolution authorizing giving of notice-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Form DPT-3-27062022_signed
Form INC-20A-09042021_signed
-07042021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-14032021
Form SPICe MOA (INC-33)-14032021
