Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanmanas Surendran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
04 February 2022
State Bank Of India
75 Lak
04 February 2022
State Bank Of India
75 Lak
04 February 2022
State Bank Of India
0
04 February 2022
State Bank Of India
0
04 February 2022
State Bank Of India
0
04 February 2022
State Bank Of India
0
04 February 2022
State Bank Of India
0
04 February 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-21102022_signed
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Form MGT-14-15102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Form MGT-14-05052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Form CHG-1-28022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
Instrument(s) of creation or modification of charge;-21022022
Optional Attachment-(3)-18092021
Optional Attachment-(2)-18092021
Optional Attachment-(1)-18092021
Form DIR-12-18092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Form INC-20A-15092021_signed
-11092021
Optional Attachment-(1)-11092021
Form INC-22-04052021_signed
Copies of the utility bills as mentioned above (not older than two months)-04052021
Copy of board resolution authorizing giving of notice-04052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052021
