Company Information
CIN
Status
Date of Incorporation
11 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,009,300
Authorised Capital
1,500,000
Directors
Archana Nandan Trasy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Govind Sandhu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form INC-22-22122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Optional Attachment-(1)-22122022
Copies of the utility bills as mentioned above (not older than two months)-22122022
Copy of board resolution authorizing giving of notice-22122022
Form MGT-14-16092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(4)-15092022
Optional Attachment-(3)-15092022
Form PAS-3-14092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Copy of Board or Shareholders? resolution-07092022
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.-07092022
Optional Attachment-(1)-07092022
Form INC-20A-25042022_signed
-18042022
Form ADT-1-24032022_signed
Copy of resolution passed by the company-17032022
Copy of written consent given by auditor-17032022
Optional Attachment-(1)-17032022
Optional Attachment-(2)-17032022
Copy of the intimation sent by company-17032022
CERTIFICATE OF INCORPORATION-20220211
Form SPICe AOA (INC-34)-09022022
Form SPICe MOA (INC-33)-09022022
