Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mitesh Himmat Hiran
Mitesh Himmat Hiran
Director/Designated Partner
about 2 years ago
Ravi Raghvendra Nayak
Ravi Raghvendra Nayak
Director/Designated Partner
over 2 years ago
Pawan Pannalal Saraf
Pawan Pannalal Saraf
Director/Designated Partner
over 2 years ago
Gayle Michelle Jardine
Gayle Michelle Jardine
Director/Designated Partner
about 4 years ago
Geoffrey Turner
Geoffrey Turner
Director/Designated Partner
about 4 years ago

Documents

Form MSME FORM I-14042023_signed
Form AOC-4-31102022_signed
Form MGT-7-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-21062022_signed
Optional Attachment-(1)-21062022
Form INC-20A-12042022_signed
-12042022
Form ADT-1-09032022_signed
Copy of resolution passed by the company-08032022
Copy of written consent given by auditor-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Form INC-22-02122021_signed
Copies of the utility bills as mentioned above (not older than two months)-02122021
Copy of board resolution authorizing giving of notice-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
CERTIFICATE OF INCORPORATION-20211123
Articles of association-21112021
Memorandum of association-21112021