Company Information

CIN
Status
Date of Incorporation
26 September 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

Siddhesh Pandurang Shetty
Siddhesh Pandurang Shetty
Director/Designated Partner
about 2 years ago
Pandurang Sanjeeva Shetty
Pandurang Sanjeeva Shetty
Director/Designated Partner
over 2 years ago
Sonika Pandurang Shetty
Sonika Pandurang Shetty
Director/Designated Partner
about 4 years ago
Vanita Pandurang Shetty
Vanita Pandurang Shetty
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-03112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Company CSR policy as per section 135(4)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Copy of the intimation sent by company-13102022
Form DPT-3-04072022_signed
Form INC-22-04042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Optional Attachment-(1)-28032022
Copy of board resolution authorizing giving of notice-28032022
Copies of the utility bills as mentioned above (not older than two months)-28032022
Form INC-20A-26032022_signed
-26032022
CERTIFICATE OF INCORPORATION-20210926
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021