Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Lalit Parasram Kalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayatri Nandu Kalani
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-23112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form INC-20A-29012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20211026
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021
