Company Information

CIN
Status
Date of Incorporation
23 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

Philo Roselin Grace Dorairaj
Philo Roselin Grace Dorairaj
Director/Designated Partner
over 2 years ago
Jane Mary Astha Jadhav
Jane Mary Astha Jadhav
Director/Designated Partner
over 2 years ago
Purvi Girdhar Somaya
Purvi Girdhar Somaya
Individual Promoter
over 4 years ago

Past Directors

Shalini Narayan Sangle
Shalini Narayan Sangle
Director
over 4 years ago

Documents

List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form MGT-7A-19102022_signed
Form ADT-1-02022022_signed
Copy of resolution passed by the company-01022022
Copy of written consent given by auditor-01022022
Form INC-20A-18012022_signed
Optional Attachment-(1)-18012022
-18012022
Form ADT-1-24082021_signed
Copy of resolution passed by the company-24082021
Copy of written consent given by auditor-24082021
Form DIR-12-27072021_signed
Notice of resignation;-27072021
Evidence of cessation;-27072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-17062021
Memorandum of association-15062021
Articles of association-15062021