Company Information

CIN
Status
Date of Incorporation
03 June 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

Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
over 2 years ago
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
over 2 years ago
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-20022023_signed
List of Directors;-18022023
List of share holders, debenture holders;-18022023
Form MGT-7A-18022023
Directors report as per section 134(3)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form AOC-4-13012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form DIR-12-20102022_signed
Form DIR-12-08092022_signed
Notice of resignation;-07092022
Evidence of cessation;-07092022
Form DPT-3-08082022_signed
Interest in other entities;-04072022
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Optional Attachment-(1)-04072022
Form INC-20A-29072021_signed
-27072021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021