Company Information
CIN
Status
Date of Incorporation
22 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
1,000,000
Directors
Aleena Mustanshir Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Omar Farooq Qureshi
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)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form MGT-14-02072021_signed
Form PAS-3-02072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021
Copy of Board or Shareholders? resolution-02072021
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.-02072021
Optional Attachment-(1)-02072021
Optional Attachment-(2)-02072021
Optional Attachment-(3)-02072021
Complete record of private placement offers and acceptances in Form PAS-5.-02072021
Form ADT-1-12052021_signed
Form INC-20A-12052021_signed
Optional Attachment-(1)-12052021
Copy of written consent given by auditor-12052021
Copy of the intimation sent by company-12052021
Copy of resolution passed by the company-12052021
-12052021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
