Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Phillip Vincent Hutcheon
Phillip Vincent Hutcheon
Director/Designated Partner
over 2 years ago
Arnab Banerjee
Arnab Banerjee
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-02022023
Copy of written consent given by auditor-02022023
Copy of the intimation sent by company-02022023
Copy of resolution passed by the company-02022023
Form INC-22-04012023_signed
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023
Form INC-20A-28122022_signed
-28122022
Form INC-22-12032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
Copy of board resolution authorizing giving of notice-10032021
Copies of the utility bills as mentioned above (not older than two months)-10032021
CERTIFICATE OF INCORPORATION-20210303
CERTIFICATE OF INCORPORATION-20210302
Articles of association-27022021
Memorandum of association-27022021