Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Veena Vikas Mankar
Veena Vikas Mankar
Director/Designated Partner
almost 2 years ago
Gayatri Nair Lobo
Gayatri Nair Lobo
Director/Designated Partner
over 2 years ago
Niranjan Mangesh Rajadhyaksha
Niranjan Mangesh Rajadhyaksha
Director/Designated Partner
over 2 years ago
Pritika Hingorani
Pritika Hingorani
Director/Designated Partner
almost 3 years ago
Reuben Abraham
Reuben Abraham
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022
Form ADT-1-02122022_signed
Copy of written consent given by auditor-02122022
Copy of resolution passed by the company-02122022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Copy of board resolution authorizing giving of notice-13092022
Form DIR-12-26082022
Declaration by first director-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Form MGT-6-24012022_signed
-24012022
Form INC-20A-19012022_signed
Optional Attachment-(1)-18012022
-18012022
Form ADT-1-30112021_signed
Copy of written consent given by auditor-29112021
Copy of resolution passed by the company-29112021
CERTIFICATE OF INCORPORATION-20211025
Articles of association-22102021
Memorandum of association-22102021