Company Information
CIN
Status
Date of Incorporation
10 August 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
100,000
Directors
Mithun George Pathickal
Individual Promoter
over 4 years ago
over 4 years ago
George Kuriakose Pathickal
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Documents
Form MGT-7A-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form INC-20A-18042022_signed
-12042022
Optional Attachment-(1)-12042022
CERTIFICATE OF INCORPORATION-20210810
Form SPICe AOA (INC-34)-07082021
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021
