Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
almost 2 years ago
Anant Jaivant Talaulicar
Anant Jaivant Talaulicar
Director/Designated Partner
over 2 years ago
Rajesh Arvind Joshi
Rajesh Arvind Joshi
Director/Designated Partner
over 2 years ago
Prabhat Kumar Pani
Prabhat Kumar Pani
Director/Designated Partner
almost 3 years ago

Documents

Form DIR-12-05012023
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
Form AOC-4-03102022_signed
Form MGT-14-28092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Optional Attachment-(1)-28092022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Form INC-22-07042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Optional Attachment-(1)-07042022
Copy of board resolution authorizing giving of notice-07042022
Copies of the utility bills as mentioned above (not older than two months)-07042022
Form CSR-1-06012022_signed
Copy of PAN of entity-06012022
Copy of Certificate of Registration-06012022
Form ADT-1-01112021_signed
Copy of written consent given by auditor-01112021
Copy of the intimation sent by company-01112021
Copy of resolution passed by the company-01112021
CERTIFICATE OF INCORPORATION-20210924
Articles of association-22092021
Memorandum of association-22092021