Company Information
CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saurav Ravindra Sancheti
Individual Promoter
over 4 years ago
over 4 years ago
Ravindra Bansilal Sancheti
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Form INC-20A-31102022_signed
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of resolution passed by the company-21102022
Form ADT-1-21102022
-15102022
CERTIFICATE OF INCORPORATION-20210704
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-28062021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021
Form SPICe AOA (INC-34)-21052021
Form SPICe MOA (INC-33)-21052021
