Company Information

CIN
Status
Date of Incorporation
09 September 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
1,500,000

Directors

Zarna Ashwinbhai Kharecha
Zarna Ashwinbhai Kharecha
Director/Designated Partner
over 2 years ago
Krutika Mansukh Gada
Krutika Mansukh Gada
Manager/Secretary
over 2 years ago
Sankaralingam Muthusamy
Sankaralingam Muthusamy
Director/Designated Partner
over 2 years ago
Komal Kiran Salian
Komal Kiran Salian
Director/Designated Partner
almost 3 years ago

Documents

Form INC-22-09112022
Copy of board resolution authorizing giving of notice-09112022
Copies of the utility bills as mentioned above (not older than two months)-09112022
Optional Attachment-(1)-09112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
List of share holders, debenture holders;-27092022
Form MGT-7-27092022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Directors report as per section 134(3)-26092022
Form AOC-4-26092022_signed
Form BEN - 2-12072022_signed
Declaration under section 90-12072022
Form ADT-1-07042022_signed
Copy of resolution passed by the company-07042022
Copy of the intimation sent by company-07042022
Copy of written consent given by auditor-07042022
Form INC-20A-02042022_signed
Form INC-22-28022022_signed
Copies of the utility bills as mentioned above (not older than two months)-25022022
Copy of board resolution authorizing giving of notice-25022022
Optional Attachment-(1)-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
-21022022
CERTIFICATE OF INCORPORATION-20210909
Articles of association-07092021
Memorandum of association-07092021