Company Information
CIN
Status
Date of Incorporation
11 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajit Premkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Davinia J Dsouza
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-30092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(1)-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092022
Directors report as per section 134(3)-26092022
Form AOC-4-26092022_signed
Form MGT-7A-26092022_signed
List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form DPT-3-20062022_signed
Form INC-22-27042022
Copies of the utility bills as mentioned above (not older than two months)-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(3)-27042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Copy of board resolution authorizing giving of notice-27042022
Form ADT-1-03112021_signed
Optional Attachment-(1)-29102021
Copy of written consent given by auditor-29102021
Copy of the intimation sent by company-29102021
Copy of resolution passed by the company-29102021
Form INC-20A-20102021_signed
-14102021
CERTIFICATE OF INCORPORATION-20210911
Form SPICe AOA (INC-34)-08092021
Form SPICe MOA (INC-33)-08092021
