Company Information
CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Vijay Subramaniam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ekta Kapoor Ravi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Form MGT-7A-14102022
Form AOC-4-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
Form INC-22-22092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22092022
Copies of the utility bills as mentioned above (not older than two months)-22092022
Optional Attachment-(1)-22092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022
Copy of board resolution authorizing giving of notice-22092022
Form ADT-1-31082022_signed
Optional Attachment-(1)-30082022
Copy of written consent given by auditor-30082022
Copy of the intimation sent by company-30082022
Copy of resolution passed by the company-30082022
Form INC-20A-11052022_signed
-11052022
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
