Company Information

CIN
Status
Date of Incorporation
13 May 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
500,000

Directors

Kalyan Kailas Dani
Kalyan Kailas Dani
Director/Designated Partner
over 2 years ago
Kuber Prabhakar Joshi
Kuber Prabhakar Joshi
Director/Designated Partner
over 2 years ago
Sudip Halder
Sudip Halder
Director/Designated Partner
over 2 years ago
Rajendrasingh Vilassingh Rajput
Rajendrasingh Vilassingh Rajput
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-03112022_signed
Directors report as per section 134(3)-29102022
Form ADT-1-17102022_signed
Copy of the intimation sent by company-17102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form DIR-12-10062022_signed
Optional Attachment-(3)-09062022
Optional Attachment-(2)-09062022
Optional Attachment-(1)-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Optional Attachment-(4)-09062022
Form INC-20A-30052021_signed
-30052021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-08052021
Form SPICe MOA (INC-33)-08052021