Company Information

CIN
Status
Date of Incorporation
02 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Mitja Marence
Mitja Marence
Director/Designated Partner
almost 2 years ago
Sonia Kapoor
Sonia Kapoor
Director/Designated Partner
almost 2 years ago
Janek Veermae
Janek Veermae
Director/Designated Partner
about 2 years ago
Mohammed Latif
Mohammed Latif
Director/Designated Partner
over 2 years ago

Past Directors

Rajkanya Datta Padule
Rajkanya Datta Padule
Additional Director
over 2 years ago

Documents

List of Directors;-28072022
List of share holders, debenture holders;-28072022
Form MGT-7A-28072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022
Directors report as per section 134(3)-20072022
Optional Attachment-(1)-20072022
Form AOC-4-20072022_signed
Form ADT-1-11072022_signed
Copy of resolution passed by the company-11072022
Copy of the intimation sent by company-11072022
Optional Attachment-(1)-11072022
Copy of written consent given by auditor-11072022
Form INC-20A-16122021_signed
-16122021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021