Company Information
CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
. Saleena Abdul Azeez
Director/Designated Partner
over 2 years ago
over 2 years ago
Noorudheen Theyyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 February 2022
The Federal Bank Ltd
2 Crore
25 February 2022
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form MGT-7A-14112022
Form AOC-4-04112022
Form DPT-3-19072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220421
Form MGT-14-18042022-signed
Altered memorandum of association-15042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Optional Attachment-(1)-15042022
Optional Attachment-(2)-15042022
Optional Attachment-(3)-15042022
Optional Attachment-(4)-15042022
Altered memorandum of association-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Optional Attachment-(1)-31032022
Form ADT-1-24032022_signed
Copy of resolution passed by the company-23032022
Copy of the intimation sent by company-23032022
Copy of written consent given by auditor-23032022
Form CHG-1-22032022_signed
Form CHG-1-20032022_signed
Form CHG-1-18032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
Optional Attachment-(2)-15032022
Optional Attachment-(1)-15032022
Instrument(s) of creation or modification of charge;-15032022
