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
100,000
Authorised Capital
100,000
Directors
. Minki
Director/Designated Partner
over 2 years ago
over 2 years ago
Urvija Sushil Bafna
Director/Designated Partner
over 4 years ago
over 4 years ago
Sushil Gajraj Bafna
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form AOC-4-08112022_signed
Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form INC-20A-17112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021
Form DIR-12-17112021_signed
Optional Attachment-(1)-17112021
Declaration by first director-17112021
-16112021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe MOA (INC-33)-07072021
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-18062021
