Company Information
CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Ekta Mahendra Gokani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Mahendra Gokani
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-06042023
List of Directors;-06042023
Form MGT-7A-06042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-25072022_signed
Form INC-20A-21102021_signed
Form INC-22-14102021_signed
Form ADT-1-14102021_signed
-14102021
Copies of the utility bills as mentioned above (not older than two months)-14102021
Copy of board resolution authorizing giving of notice-14102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
Optional Attachment-(1)-14102021
Copy of written consent given by auditor-14102021
Copy of the intimation sent by company-14102021
Copy of resolution passed by the company-14102021
CERTIFICATE OF INCORPORATION-20210517
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
