Company Information
CIN
Status
Date of Incorporation
27 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Directors
Kuriachen Kuriakose Padashery
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Choudhary Jugalkishore
Director/Designated Partner
over 2 years ago
over 2 years ago
Juhi Ramesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Krishna Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Yogesh Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Amish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7-28022023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022023
Supplementary or Test audit report under section 143-02022023
Form AOC - 4 CFS-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022023
Statement of Subsidiaries as per section 129 - Form AOC-1-01022023
Form AOC-4-01022023_signed
Form DIR-11-03012023_signed
Proof of dispatch-24122022
Notice of resignation filed with the company-24122022
Form INC-22-27122022_signed
Copies of the utility bills as mentioned above (not older than two months)-27122022
Optional Attachment-(1)-27122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122022
Form DIR-12-09122022_signed
Notice of resignation;-09122022
Optional Attachment-(1)-09122022
Evidence of cessation;-09122022
Form MSME FORM I-19102022
Form DIR-12-11102022
Declaration by first director-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form PAS-3-27062022_signed
Copy of Board or Shareholders? resolution-24062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062022
