Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Ganesh Agrawal
Seema Ganesh Agrawal
Director/Designated Partner
over 3 years ago
Swapnali Piyush Parekh
Swapnali Piyush Parekh
Director/Designated Partner
about 4 years ago
Sarika Amit Shah
Sarika Amit Shah
Individual Promoter
about 4 years ago
Mokshesh Suyash Parekh
Mokshesh Suyash Parekh
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Directors report as per section 134(3)-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Declaration by first director-31032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Form DIR-12-31032022
Form INC-20A-26032022_signed
-26032022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe MOA (INC-33)-22112021
Form SPICe AOA (INC-34)-22112021