Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra /
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Devita Rajkumar Saraf
Individual Promoter
about 4 years ago
about 4 years ago
Akash Rajkumar Saraf
Director
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062023
Directors report as per section 134(3)-05062023
List of Directors;-05062023
List of share holders, debenture holders;-05062023
Form MGT-7A-05062023_signed
Form AOC-4-05062023_signed
List of Directors;-20052023
List of share holders, debenture holders;-20052023
Form DIR-12-21112022_signed
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form ADT-1-02112022
List of Directors;-02112022
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
List of share holders, debenture holders;-02112022
Form AOC-4-02112022
Form MGT-7A-02112022_signed
Form ADT-1-02052022_signed
Copy of resolution passed by the company-02052022
Copy of the intimation sent by company-02052022
Copy of written consent given by auditor-02052022
Form INC-20A-29102021_signed
-29102021
Optional Attachment-(1)-29102021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-06102021
