Company Information

CIN
Status
Date of Incorporation
16 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Mukhtar Baldev Walia
Mukhtar Baldev Walia
Director/Designated Partner
almost 3 years ago
Pritam Kaur Dhamrait
Pritam Kaur Dhamrait
Director/Designated Partner
about 4 years ago
Balu Shinde Mahadu
Balu Shinde Mahadu
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form ADT-1-13122022_signed
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form INC-20A-01012022_signed
-01012022
Form INC-22-18122021_signed
Copies of the utility bills as mentioned above (not older than two months)-18122021
Copy of board resolution authorizing giving of notice-18122021
Optional Attachment-(1)-18122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
CERTIFICATE OF INCORPORATION-20211116
Form SPICe MOA (INC-33)-14112021
Form SPICe AOA (INC-34)-14112021
Form SPICe MOA (INC-33)-07112021
Form SPICe AOA (INC-34)-07112021
Form SPICe MOA (INC-33)-31102021
Form SPICe AOA (INC-34)-31102021
Form SPICe MOA (INC-33)-21102021
Form SPICe AOA (INC-34)-21102021