Company Information
CIN
Status
Date of Incorporation
19 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Sanjeev Lall
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhavi Lall
Nominee
over 4 years ago
over 4 years ago
Documents
Form INC-22-08122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Optional Attachment-(1)-07122022
Copy of board resolution authorizing giving of notice-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
Form AOC-4-29092022_signed
Form ADT-1-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Form MGT-7A-28092022_signed
Form ADT-1-18082021_signed
Copy of resolution passed by the company-18082021
Copy of the intimation sent by company-18082021
Copy of written consent given by auditor-18082021
Form INC-20A-13082021_signed
-13082021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021
