Company Information

CIN
Status
Date of Incorporation
13 July 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
300,300

Directors

Aneeta Coutiinho
Aneeta Coutiinho
Director/Designated Partner
over 2 years ago
Nickil Chopraa
Nickil Chopraa
Director/Designated Partner
about 3 years ago
Bina Subhash Coutinho
Bina Subhash Coutinho
Individual Promoter
over 4 years ago

Past Directors

Sushma Amit Dhirwani
Sushma Amit Dhirwani
Director
about 4 years ago

Documents

Form AOC-4-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(2)-29122022
Optional Attachment-(3)-29122022
Form MGT-7A-29122022
Form ADT-1-12122022
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-12122022
Resignation letter-02112022
Form ADT-3-02112022
Form INC-22-11032022_signed
Form MGT-14-07032022_signed
Copies of the utility bills as mentioned above (not older than two months)-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Optional Attachment-(1)-07032022
Copy of board resolution authorizing giving of notice-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Optional Attachment-(1)-28022022
Notice of resignation;-28022022
Form DIR-12-28022022_signed
Evidence of cessation;-28022022
Form INC-22-30122021_signed
Copy of board resolution authorizing giving of notice-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021