Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,333
Authorised Capital
1,000,000
Directors
Christopher D'souza
Individual Promoter
almost 5 years ago
almost 5 years ago
Carasel Francis Dsouza
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-18022022-signed
Form ADT-1-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Copy of resolution passed by the company-10022022
Copy of written consent given by auditor-10022022
List of share holders, debenture holders;-10022022
Optional Attachment-(1)-10022022
List of Directors;-10022022
Form MGT-7A-10022022_signed
Form MGT-14-27042021-signed
Form PAS-3-22042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042021
Optional Attachment-(1)-16042021
Optional Attachment-(2)-16042021
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.-17042021
Copy of Board or Shareholders? resolution-17042021
Valuation Report from the valuer, if any;-17042021
Optional Attachment-(1)-17042021
Form SH-7-07042021-signed
Form SH-7-30032021-signed
Altered memorandum of assciation;-30032021
Copy of the resolution for alteration of capital;-30032021
Optional Attachment-(2)-30032021
Optional Attachment-(1)-30032021
Copy of the resolution for alteration of capital;-18032021
Optional Attachment-(1)-18032021
