Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
111,110
Authorised Capital
1,000,000

Directors

Inir Pinheiro
Inir Pinheiro
Director/Designated Partner
over 2 years ago
Lawrence Valerian Pinheiro
Lawrence Valerian Pinheiro
Director/Designated Partner
over 2 years ago
Sheldon Fernandes
Sheldon Fernandes
Individual Promoter
over 4 years ago

Documents

Form SH-7-21122022-signed
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Altered memorandum of assciation;-13122022
Copy of the resolution for alteration of capital;-13122022
Optional Attachment-(1)-13122022
Form ADT-1-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Copy of written consent given by auditor-03122022
Copy of resolution passed by the company-03122022
Copy of the intimation sent by company-03122022
Form INC-22-21102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Optional Attachment-(1)-21102021
Copy of board resolution authorizing giving of notice-21102021
Copies of the utility bills as mentioned above (not older than two months)-21102021
Form INC-20A-10082021_signed
-10082021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe MOA (INC-33)-02072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-24062021