Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Anuj Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipasha Sood
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-31122022
List of Directors;-31122022
Form MGT-7A-31122022
Optional Attachment-(1)-30122022
Directors report as per section 134(3)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022_signed
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Optional Attachment-(1)-29112022
Form INC-20A-05102021_signed
Optional Attachment-(1)-04102021
-04102021
Form INC-22-27082021_signed
Form ADT-1-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-19082021
Copy of board resolution authorizing giving of notice-19082021
Copy of resolution passed by the company-23082021
Copy of the intimation sent by company-23082021
Copy of written consent given by auditor-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
