Company Information
CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobhadevi Mohanlal Surjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Pravin Surjan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Optional Attachment-(1)-27102022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-28102022_signed
Form ADT-1-18102022_signed
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Form DPT-3-28062022
Form INC-20A-31072021_signed
-29072021
Form ADT-1-05072021_signed
Optional Attachment-(1)-05072021
Copy of written consent given by auditor-05072021
Copy of the intimation sent by company-05072021
Copy of resolution passed by the company-05072021
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021
