Company Information
CIN
Status
Date of Incorporation
02 March 2021
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
Kapil Satyabhusan Girotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devika Hemendra Thakrar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Directors report as per section 134(3)-29122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
List of Directors;-29122022
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form INC-20A-28122022_signed
-28122022
CERTIFICATE OF INCORPORATION-20210302
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-26022021
