Company Information

CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,990
Authorised Capital
10,000

Directors

Ceenu Susan Jacob
Ceenu Susan Jacob
Director/Designated Partner
almost 3 years ago
Benjamin Luke Chapman
Benjamin Luke Chapman
Individual Promoter
over 4 years ago
Paul Raymond Chapman
Paul Raymond Chapman
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-11012023-signed
Form ADT-1-07122022_signed
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form INC-28-07112022-signed
Optional Attachment-(1)-15102022
Copy of court order or NCLT or CLB or order by any other competent authority.-15102022
Form GNL-2-28072022-signed
Optional Attachment-(1)-16072022
Form MGT-14-28042022_signed
Altered articles of association-26042022
Altered memorandum of association-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Form INC-20A-20112021_signed
-18112021
Form INC-22-14062021_signed
Optional Attachment-(1)-11062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062021
Copies of the utility bills as mentioned above (not older than two months)-11062021
Copy of board resolution authorizing giving of notice-11062021
CERTIFICATE OF INCORPORATION-20210514
Articles of association-10052021
Memorandum of association-10052021