Company Information
CIN
Status
Date of Incorporation
20 August 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
100,000
Directors
Sudhin Vilasrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Ashok Wagajee
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form MGT-7A-16112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-17102022_signed
Form ADT-1-25082022_signed
Copy of written consent given by auditor-24082022
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Form INC-20A-22062022
-22062022
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
