Company Information

CIN
Status
Date of Incorporation
17 February 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

Sameer Shrikant Patil
Sameer Shrikant Patil
Director/Designated Partner
over 3 years ago
Priyanka Sameer Patil
Priyanka Sameer Patil
Director/Designated Partner
almost 5 years ago

Past Directors

Jyoti Shrikant Patil
Jyoti Shrikant Patil
Director
almost 5 years ago

Documents

Form ADT-1-21122022_signed
Form DIR-12-21122022_signed
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form DIR-12-28122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021
Evidence of cessation;-22122021
Notice of resignation;-22122021
Optional Attachment-(1)-22122021
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021