Company Information

CIN
Status
Date of Incorporation
11 February 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

Margaret Sureshbabu Pillai
Margaret Sureshbabu Pillai
Director/Designated Partner
over 2 years ago
Shaun Sureshbabu Pillai
Shaun Sureshbabu Pillai
Director/Designated Partner
about 3 years ago
Suraj Pradeepkumar
Suraj Pradeepkumar
Individual Promoter
almost 5 years ago
Mohak Vikas Kamat
Mohak Vikas Kamat
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022_signed
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Form DIR-12-09062021_signed
Evidence of cessation;-07062021
Notice of resignation;-07062021
Optional Attachment-(1)-07062021
Form INC-20A-26052021_signed
-26052021
Form ADT-1-01042021
Copy of resolution passed by the company-01042021
Copy of the intimation sent by company-01042021
Copy of written consent given by auditor-01042021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021
Form SPICe AOA (INC-34)-29012021
Form SPICe MOA (INC-33)-29012021
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021