Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,110
Authorised Capital
1,500,000
Directors
Jesper Olov Karlsson
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanna Viktoria Stromgren Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-23112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Form PAS-3-28102022
Copy of Board or Shareholders? resolution-28102022
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.-28102022
Form AOC-4-26092022-signed
Form ADT-1-23092022_signed
Form PAS-3-23092022_signed
Form MGT-7A-23092022_signed
Copy of the intimation sent by company-20092022
Copy of Board or Shareholders? resolution-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Directors report as per section 134(3)-20092022
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.-20092022
List of Directors;-20092022
List of share holders, debenture holders;-20092022
Optional Attachment-(1)-20092022
Form PAS-3-01072022_signed
Form MGT-14-01072022_signed
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.-24062022
Copy of Board or Shareholders? resolution-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form INC-20A-11042022_signed
-08042022
Copy of resolution passed by the company-15032022
Optional Attachment-(1)-15032022
Copy of written consent given by auditor-15032022
Copy of the intimation sent by company-15032022
