Company Information

CIN
Status
Date of Incorporation
15 February 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mustafa Esmail Harnesswala
Mustafa Esmail Harnesswala
Director/Designated Partner
over 2 years ago
Sagar Rajendra Bhutada
Sagar Rajendra Bhutada
Director/Designated Partner
over 2 years ago
Tushar Shetty
Tushar Shetty
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022023
Directors report as per section 134(3)-20022023
List of Directors;-20022023
List of share holders, debenture holders;-20022023
Optional Attachment-(1)-20022023
Form AOC-4-20022023_signed
Form MGT-7A-20022023_signed
Form ADT-1-06102022_signed
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Form INC-20A-08082022_signed
-08082022
Optional Attachment-(1)-08082022
Optional Attachment-(2)-08082022
Form SPICe AOA (INC-34)-15022022
Form SPICe MOA (INC-33)-15022022
CERTIFICATE OF INCORPORATION-20220215
Form SPICe AOA (INC-34)-12022022
Form SPICe MOA (INC-33)-12022022