Company Information
CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Marcus Ranney
Director/Designated Partner
over 2 years ago
over 2 years ago
Raina Marcus Ranney
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
List of share holders, debenture holders;-28022022
List of Directors;-28022022
Form MGT-7A-28022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Optional Attachment-(1)-09022022
Optional Attachment-(2)-09022022
Directors report as per section 134(3)-09022022
Form AOC-4-09022022_signed
Form ADT-1-12012022_signed
Optional Attachment-(1)-12012022
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
-12012022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211213
Form MGT-14-27112021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Optional Attachment-(3)-11112021
Optional Attachment-(4)-11112021
Optional Attachment-(2)-11112021
