Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Maharashtra /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sowmiya Bharatt
Sowmiya Bharatt
Director
almost 4 years ago
Sonali Mukherjee
Sonali Mukherjee
Director
over 4 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
over 4 years ago

Documents

Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Directors report as per section 134(3)-06122022
Form DIR-12-28112022
Declaration by first director-28112022
Form ADT-1-27112022
Copy of resolution passed by the company-27112022
Copy of the intimation sent by company-27112022
Copy of written consent given by auditor-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form MGT-7A-27112022
Form INC-22-04062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
Copy of board resolution authorizing giving of notice-04062022
Copies of the utility bills as mentioned above (not older than two months)-04062022
Form ADT-1-18022022_signed
Optional Attachment-(1)-18022022
Copy of written consent given by auditor-18022022
Copy of resolution passed by the company-18022022
Optional Attachment-(1)-15022022
Notice of resignation;-15022022
Form DIR-12-15022022
Evidence of cessation;-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form INC-20A-03022022_signed
-03022022
CERTIFICATE OF INCORPORATION-20210616
Form SPICe MOA (INC-33)-15062021
Form SPICe AOA (INC-34)-15062021