Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

David Kauffman
David Kauffman
Director/Designated Partner
over 2 years ago
Hemanand Peggu Suvarna
Hemanand Peggu Suvarna
Director/Designated Partner
over 2 years ago
Kevin David Barber
Kevin David Barber
Director/Designated Partner
over 4 years ago
Meenakshi Srinivasan
Meenakshi Srinivasan
Individual Promoter
over 4 years ago
Sandeep Keshavji Shah
Sandeep Keshavji Shah
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form INC-22-15112022
Copy of board resolution authorizing giving of notice-15112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Copies of the utility bills as mentioned above (not older than two months)-15112022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Form CSR-1-21082021_signed
Copy of PAN of entity-21082021
Copy of Certificate of Registration-21082021
Form DIR-12-11082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082021
Form INC-22-04082021_signed
Form INC-20A-04082021_signed
Copy of board resolution authorizing giving of notice-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
-04082021
Copies of the utility bills as mentioned above (not older than two months)-04082021
CERTIFICATE OF INCORPORATION-20210608
Memorandum of association-07062021
Articles of association-07062021