Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nalini Maria Arambhan
Nalini Maria Arambhan
Director/Designated Partner
over 2 years ago
Aarathi Alfred Arambhan
Aarathi Alfred Arambhan
Director/Designated Partner
over 2 years ago
Pooja Alfred Arambhan
Pooja Alfred Arambhan
Director/Designated Partner
over 2 years ago
Irene Debra Jaffe
Irene Debra Jaffe
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-16022023_signed
Form AOC-4-16022023_signed
List of share holders, debenture holders;-15022023
List of Directors;-15022023
Directors report as per section 134(3)-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Form AOC-4-15022023
Form MGT-7A-15022023
Form ADT-1-02022023_signed
Form ADT-1-01022023
Copy of written consent given by auditor-01022023
Copy of resolution passed by the company-01022023
Form DPT-3-06072022_signed
Form DIR-12-10062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Interest in other entities;-09062022
Optional Attachment-(1)-09062022
Optional Attachment-(2)-09062022
Optional Attachment-(3)-09062022
Form ADT-1-12022022_signed
Form ADT-1-09022022
Copy of written consent given by auditor-09022022
Copy of resolution passed by the company-09022022
Form MGT-14-20012022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220120
Optional Attachment-(3)-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(1)-13012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012022
Altered memorandum of association-13012022