Company Information

CIN
Status
Date of Incorporation
22 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
12,500,000

Directors

Shrish Kamalakar Tilekar
Shrish Kamalakar Tilekar
Individual Promoter
over 2 years ago
Adithyan Mohankumar Menon
Adithyan Mohankumar Menon
Director/Designated Partner
over 2 years ago
Jithin Sreekumar Menon
Jithin Sreekumar Menon
Director/Designated Partner
over 3 years ago
Poonam Avinash Mehta
Poonam Avinash Mehta
Individual Promoter
almost 4 years ago

Past Directors

Laveena Manish Parmar
Laveena Manish Parmar
Director
almost 4 years ago

Charges

97 Lak
05 April 2023
Bank Of India
97 Lak
25 September 2023
Bank Of India
0
05 April 2023
Bank Of India
0
25 September 2023
Bank Of India
0
05 April 2023
Bank Of India
0
25 September 2023
Bank Of India
0
05 April 2023
Bank Of India
0

Documents

List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027
Form MGT-14-27102022-signed
Altered articles of association-17102022
Altered memorandum of association-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Form DPT-3-29062022_signed
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Optional Attachment-(1)-24052022
Declaration by first director-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form DIR-12-21052022_signed
Optional Attachment-(1)-21052022
Form INC-22-20052022_signed
Form INC-20A-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
-20052022
CERTIFICATE OF INCORPORATION-20220222
Form SPICe AOA (INC-34)-20022022
Form SPICe MOA (INC-33)-20022022