Company Information
CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Keval Ghanshyam Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Vishal Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Documents
Form ADT-1-27092022_signed
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form MGT-7A-27092022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Copy of resolution passed by the company-26092022
Copy of the intimation sent by company-26092022
Copy of written consent given by auditor-26092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092022
Directors report as per section 134(3)-26092022
Supplementary or Test audit report under section 143-26092022
Form AOC - 4 CFS-26092022_signed
Form AOC-4-26092022_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form INC-20A-21122021_signed
-21122021
Optional Attachment-(1)-21122021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-18112021
Form SPICe MOA (INC-33)-18112021
