Company Information
CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prachi Saurabh Vagal
Individual Promoter
almost 5 years ago
almost 5 years ago
Deepak Bali
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-10082021_signed
Copy of resolution passed by the company-10082021
Copy of written consent given by auditor-10082021
Copy of the intimation sent by company-10082021
Form INC-20A-25042021_signed
-20042021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-10022021
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-10022021
Form SPICe MOA (INC-33)-11022021
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021
