Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shruti Madhavan Kutty Nair
Shruti Madhavan Kutty Nair
Director/Designated Partner
about 3 years ago
Riyaz Yusuf Merchant
Riyaz Yusuf Merchant
Director/Designated Partner
over 3 years ago
Mamta Subhankar Das
Mamta Subhankar Das
Individual Promoter
almost 5 years ago
Rajesh Krishnan
Rajesh Krishnan
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Proof of dispatch-31102022
Notice of resignation filed with the company-31102022
Acknowledgement received from company-31102022
Notice of resignation;-31102022
Form DIR-12-31102022
Form DIR-11-31102022
Evidence of cessation;-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Declaration by first director-31102022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form ADT-1-08092021_signed
Copy of written consent given by auditor-07092021
Copy of the intimation sent by company-07092021
Copy of resolution passed by the company-07092021
Form INC-20A-27072021_signed
-27072021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021