Company Information

CIN
Status
Date of Incorporation
20 October 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

Prem Nandlal Punjabi
Prem Nandlal Punjabi
Director/Designated Partner
over 2 years ago
Dinesh Muljibhai Sarvaiya
Dinesh Muljibhai Sarvaiya
Director/Designated Partner
over 2 years ago
Professor Mark Robert Dallamore
Professor Mark Robert Dallamore
Individual Promoter
about 4 years ago
Anilaugustin Leonard Dsouza
Anilaugustin Leonard Dsouza
Individual Promoter
about 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-27042022_signed
-19042022
CERTIFICATE OF INCORPORATION-20211020
Articles of association-16102021
Memorandum of association-16102021
Form SPICe AOA (INC-34)-25092021
Form SPICe MOA (INC-33)-25092021