Company Information
CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Tarun Nandkishor Sohinda
Director/Designated Partner
over 2 years ago
over 2 years ago
Viresh Rajesh Dasare
Director/Designated Partner
over 3 years ago
over 3 years ago
Nandkishor Chandraprakash Soohinda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
28 November 2022
Kotak Mahindra Bank Limited
50 Lak
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
Documents
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Optional Attachment-(2)-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Declaration by first director-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Notice of resignation;-01092022
Form INC-20A-13072022_signed
-13072022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Optional Attachment-(1)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
CERTIFICATE OF INCORPORATION-20220311
Form SPICe MOA (INC-33)-08032022
Form SPICe AOA (INC-34)-08032022
