Company Information
CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sapna Sunil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Kundan Bordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anaheeta Rayomand Balsara
Individual Promoter
over 4 years ago
over 4 years ago
Charges
15 December 2022
The Cosmos Coop Bank Ltd
50 Lak
15 December 2022
Others
0
15 December 2022
Others
0
15 December 2022
Others
0
Documents
Form AOC-4-30112022_signed
Form MGT-7-30112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-14-16112022
Form ADT-1-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form DPT-3-06072022_signed
Form PAS-3-07092021_signed
Form INC-20A-07092021_signed
-07092021
Copy of Board or Shareholders? resolution-07092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092021
CERTIFICATE OF INCORPORATION-20210814
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
