Company Information
CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
3,000,000
Directors
Bosco John Dmello
Director/Designated Partner
over 3 years ago
over 3 years ago
Oona Dmello
Individual Promoter
over 4 years ago
over 4 years ago
Satyashiv Dmello
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-14-23102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102022
Optional Attachment-(1)-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form DIR-12-07072022_signed
Notice of resignation;-01072022
Optional Attachment-(2)-01072022
Optional Attachment-(3)-01072022
Evidence of cessation;-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Optional Attachment-(1)-01072022
Form DPT-3-23062022
Form INC-20A-14102021_signed
Optional Attachment-(1)-14102021
-14102021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021
