Company Information

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

Directors

Richard Alfred Gabriel
Richard Alfred Gabriel
Director/Designated Partner
about 2 years ago
Mahesh Purushothaman Nair
Mahesh Purushothaman Nair
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-22052023_signed
Copy of resolution passed by the company-22052023
Copy of written consent given by auditor-22052023
Form ADT-3-20042023_signed
Resignation letter-20042023
Form MGT-7A-14102022_signed
List of share holders, debenture holders;-12102022
Form AOC-5-11102022-signed
Form AOC-4-28092022_signed
Form ADT-1-27092022_signed
Directors report as per section 134(3)-27092022
Copy of written consent given by auditor-27092022
Copy of the intimation sent by company-27092022
Copy of resolution passed by the company-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of board resolution-24092022
-24092022
Form MGT-7A-14102021_signed
List of share holders, debenture holders;-11102021
Form AOC-4-04102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092021
Directors report as per section 134(3)-29092021
Form INC-20A-29052021_signed
-29052021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
CERTIFICATE OF INCORPORATION-20210217
Articles of association-11022021
Memorandum of association-11022021