Company Information

CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niharika Jain
Niharika Jain
Director/Designated Partner
over 2 years ago
Govind Diwakar
Govind Diwakar
Director/Designated Partner
about 3 years ago
Namitha Vasanthi Gopalankutty
Namitha Vasanthi Gopalankutty
Individual Promoter
over 4 years ago

Documents

Form DIR-12-28112022_signed
Notice of resignation;-21112022
Evidence of cessation;-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form AOC-4-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of written consent given by auditor-09112022
Form ADT-1-21082021_signed
Form INC-20A-19082021_signed
Optional Attachment-(1)-19082021
Copy of written consent given by auditor-19082021
Copy of the intimation sent by company-19082021
Copy of resolution passed by the company-19082021
Optional Attachment-(1)-18082021
-18082021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021