Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Alok Shah
Individual Promoter
over 4 years ago
over 4 years ago
Shaurya Apoorva Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062023
Directors report as per section 134(3)-03062023
Form AOC-4-03062023_signed
Form ADT-1-02062023_signed
Copy of resolution passed by the company-02062023
Copy of the intimation sent by company-02062023
Copy of written consent given by auditor-02062023
List of Directors;-02062023
Optional Attachment-(1)-02062023
List of share holders, debenture holders;-02062023
Form MGT-7A-02062023_signed
Form ADT-1-27102022_signed
Copy of written consent given by auditor-20102022
Copy of the intimation sent by company-20102022
Copy of resolution passed by the company-20102022
Form INC-20A-26102021_signed
-26102021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
