Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Aneesha Franklin
Aneesha Franklin
Director/Designated Partner
over 2 years ago
Caleb Franklin
Caleb Franklin
Director/Designated Partner
over 2 years ago
Anit Pallav Sheth
Anit Pallav Sheth
Director/Designated Partner
almost 3 years ago
Siddhesh Surve
Siddhesh Surve
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-11112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form DIR-12-11112022
Form ADT-1-10112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-10112022
Copy of the intimation sent by company-10112022
Form AOC-4-14112022
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy of board resolution authorizing giving of notice-26052022
Optional Attachment-(1)-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Form INC-22-30122021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122021
Copy of board resolution authorizing giving of notice-30122021
Optional Attachment-(1)-30122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021
Optional Attachment-(2)-17112021
Optional Attachment-(1)-17112021
Notice of resignation;-17112021
Interest in other entities;-17112021
Form DIR-12-17112021_signed
Evidence of cessation;-17112021