Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaheena Mohammed Sohel Mansoori
Shaheena Mohammed Sohel Mansoori
Director/Designated Partner
almost 4 years ago
Suresh Putan Sadan Nair
Suresh Putan Sadan Nair
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7A-17112022
Form ADT-1-19102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Form DPT-3-30062022
Form INC-22-03022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022022
Copy of board resolution authorizing giving of notice-03022022
Copies of the utility bills as mentioned above (not older than two months)-03022022
Form MGT-14-02022022_signed
Optional Attachment-(1)-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Form DIR-12-01022022_signed
Evidence of cessation;-01022022
Notice of resignation;-01022022
Form ADT-1-31012022_signed
Copy of written consent given by auditor-31012022
Copy of the intimation sent by company-31012022
Copy of resolution passed by the company-31012022
-31012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Form DIR-12-31012022_signed
Optional Attachment-(1)-31012022