Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Starlin Thangiah Rajan
Starlin Thangiah Rajan
Director/Designated Partner
almost 3 years ago
Veronica George Barlow
Veronica George Barlow
Director/Designated Partner
over 3 years ago
Mahesh Balu Chougale
Mahesh Balu Chougale
Individual Promoter
over 4 years ago
Tanvi Arvind Gaikwad
Tanvi Arvind Gaikwad
Individual Promoter
over 4 years ago

Documents

List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7A-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
Form AOC-4-21012023_signed
Form ADT-1-18012023_signed
Copy of resolution passed by the company-18012023
Copy of written consent given by auditor-18012023
Optional Attachment-(1)-18012023
Form SH-7-03012023-signed
Altered memorandum of assciation;-30122022
Copy of the resolution for alteration of capital;-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(1)-02052022
Form DIR-12-02052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Form MGT-14-14022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
Optional Attachment-(1)-14022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022022
Form DIR-12-14022022_signed
Form ADT-1-10122021_signed
Copy of resolution passed by the company-08122021
Copy of written consent given by auditor-08122021
Optional Attachment-(1)-08122021
Form INC-20A-03102021_signed
-29092021
CERTIFICATE OF INCORPORATION-20210811