Company Information

CIN
Status
Date of Incorporation
30 July 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
1,000,000

Directors

Vishva Rajesh Pathak
Vishva Rajesh Pathak
Director/Designated Partner
over 2 years ago
Sundershekhar G Nadar
Sundershekhar G Nadar
Director/Designated Partner
over 2 years ago
Rajeshkumar Shekhar Nadar
Rajeshkumar Shekhar Nadar
Director/Designated Partner
over 2 years ago
Jansen Pierre Myburgh
Jansen Pierre Myburgh
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Form AOC-4-19102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Evidence of cessation;-22092022
Form DIR-12-22092022_signed
Notice of resignation;-22092022
Optional Attachment-(1)-22092022
Form MGT-14-23052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Optional Attachment-(1)-23052022
Form INC-20A-22112021_signed
-22112021
CERTIFICATE OF INCORPORATION-20210730
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021