Company Information
CIN
Status
Date of Incorporation
29 April 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
Satish Vallabhdas Sutaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankur Ashwin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Satish Sutaria
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DIR-12-19102022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form DIR-12-27012022_signed
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Form INC-20A-16092021_signed
-16092021
Form ADT-1-30082021_signed
Copy of resolution passed by the company-30082021
Copy of the intimation sent by company-30082021
Copy of written consent given by auditor-30082021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-27042021
Form SPICe AOA (INC-34)-25042021
