Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pravinchandra Virchand Parekh
Pravinchandra Virchand Parekh
Director/Designated Partner
almost 3 years ago
Emily Davis Smith
Emily Davis Smith
Director/Designated Partner
about 4 years ago
Kerry Wayne Roe
Kerry Wayne Roe
Director/Designated Partner
about 4 years ago

Documents

Form AOC-5-04012023-signed
Copy of board resolution-03012023
List of share holders, debenture holders;-31102022
Form MGT-7-31102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Form INC-22-27092022_signed
Copies of the utility bills as mentioned above (not older than two months)-27092022
Copy of board resolution authorizing giving of notice-27092022
Optional Attachment-(1)-27092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Form DPT-3-23062022_signed
Form AOC-5-09032022-signed
Copy of board resolution-22022022
Form INC-20A-05012022_signed
-05012022
Form ADT-1-12112021_signed
Copy of resolution passed by the company-12112021
Copy of the intimation sent by company-12112021
Copy of written consent given by auditor-12112021
Optional Attachment-(1)-12112021
CERTIFICATE OF INCORPORATION-20211025
Articles of association-23102021
Memorandum of association-23102021