Company Information
CIN
Status
Date of Incorporation
17 June 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
1,500,000
Directors
Samarth Shrikant Khatod
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Gopaldas Khatod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form INC-20A-06112021_signed
Optional Attachment-(1)-30102021
-30102021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021
