Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Naveen Jerome Aranha
Naveen Jerome Aranha
Director/Designated Partner
over 2 years ago
Pardita Delon Mascarenhas
Pardita Delon Mascarenhas
Individual Promoter
over 4 years ago
Aditya Snehal Mehta
Aditya Snehal Mehta
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-29042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form PAS-3-15022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15022022
Copy of Board or Shareholders? resolution-15022022
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.-15022022
Optional Attachment-(1)-15022022
Form MGT-14-09022022-signed
Optional Attachment-(2)-24012022
Optional Attachment-(1)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Form PAS-3-03122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122021
Copy of Board or Shareholders? resolution-03122021
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.-03122021
Optional Attachment-(1)-03122021
Form MGT-14-02122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Optional Attachment-(1)-25112021
Form INC-22-20112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021