Company Information
CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,280
Authorised Capital
1,000,000
Directors
Abhishek Sipani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gisselle Monteiro
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Directors report as per section 134(3)-14102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-29092022
Copy of the intimation sent by company-29092022
Copy of resolution passed by the company-29092022
Form PAS-3-13012022_signed
Form MGT-14-13012022-signed
Copy of Board or Shareholders? resolution-13012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012022
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012022
Optional Attachment-(1)-01012022
Optional Attachment-(2)-01012022
Optional Attachment-(3)-01012022
Form INC-22-21122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Optional Attachment-(2)-21122021
Optional Attachment-(1)-21122021
Copies of the utility bills as mentioned above (not older than two months)-21122021
Form INC-20A-03112021_signed
-03112021
Form ADT-1-26102021_signed
Copy of the intimation sent by company-26102021
Copy of written consent given by auditor-26102021
