Company Information

CIN
Status
Date of Incorporation
27 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Sapna Ajay Rao
Sapna Ajay Rao
Director/Designated Partner
about 3 years ago
Relison Joseph Miranda
Relison Joseph Miranda
Director/Designated Partner
almost 4 years ago
Saurabh Vedprakash Tyagi
Saurabh Vedprakash Tyagi
Director/Designated Partner
almost 4 years ago
Dolfy Stevan Fernandis
Dolfy Stevan Fernandis
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-19092022_signed
Copy of resolution passed by the company-19092022
Copy of written consent given by auditor-19092022
Optional Attachment-(1)-19092022
Form ADT-3-13092022_signed
Resignation letter-13092022
Form ADT-1-11022022_signed
Copy of the intimation sent by company-03022022
Copy of written consent given by auditor-03022022
Optional Attachment-(1)-03022022
Copy of resolution passed by the company-03022022
Form DIR-12-07012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Form INC-20A-16122021_signed
-14122021
CERTIFICATE OF INCORPORATION-20210827
Form SPICe MOA (INC-33)-24082021
Form SPICe AOA (INC-34)-24082021