Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,300,000

Directors

Aditya Chandra Jha
Aditya Chandra Jha
Director/Designated Partner
over 2 years ago
Nallathambi Nellaiappan Thevar
Nallathambi Nellaiappan Thevar
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-29052023_signed
Copy of resolution passed by the company-29052023
Copy of written consent given by auditor-29052023
Optional Attachment-(1)-29052023
Form AOC-4-25052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052023
Directors report as per section 134(3)-22052023
List of Directors;-22052023
List of share holders, debenture holders;-22052023
Optional Attachment-(3)-22052023
Optional Attachment-(2)-22052023
Form MGT-7A-22052023
Form INC-20A-03022022_signed
-02022022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-24012022
Optional Attachment-(1)-24012022
Copy of written consent given by auditor-24012022
Form INC-22-11012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
Optional Attachment-(2)-11012022
Optional Attachment-(1)-11012022
Copy of board resolution authorizing giving of notice-11012022
Copies of the utility bills as mentioned above (not older than two months)-11012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-27122021
Form SPICe MOA (INC-33)-27122021