Company Information
CIN
Status
Date of Incorporation
29 April 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
Arif Habib Futehally
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amishi Nikhil Takalkar
Individual Promoter
over 4 years ago
over 4 years ago
Amit Suresh Dhand
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(2)-14112022
Form INC-22-14112022
Copies of the utility bills as mentioned above (not older than two months)-14112022
Optional Attachment-(1)-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Form ADT-1-30092022_signed
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
Directors report as per section 134(3)-27092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Optional Attachment-(1)-27092022
Copy of written consent given by auditor-27092022
Form DPT-3-13052022_signed
Form ADT-1-19062021_signed
Copy of resolution passed by the company-14062021
Copy of the intimation sent by company-14062021
Copy of written consent given by auditor-14062021
Optional Attachment-(1)-14062021
Form INC-20A-10062021_signed
-03062021
CERTIFICATE OF INCORPORATION-20210429
Memorandum of association-27042021
Articles of association-27042021
