Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,000
Authorised Capital
3,000

Directors

Biju Thampy
Biju Thampy
Director/Designated Partner
over 2 years ago
Priyanka Gul Kripalani
Priyanka Gul Kripalani
Director/Designated Partner
over 2 years ago
Chelladurai Rajiv
Chelladurai Rajiv
Director/Designated Partner
almost 4 years ago
Priyanka Kriplani
Priyanka Kriplani
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-13012023
-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Form AOC-4-11012023_signed
Form INC-20A-05082022_signed
-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Form DIR-12-17062022_signed
Optional Attachment-(1)-17062022
Form DIR-12-15062022-signed
Evidence of cessation;-17052022
Optional Attachment-(1)-17052022
Form INC-22-06012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Copies of the utility bills as mentioned above (not older than two months)-06012022
Memorandum of association-08122021
Articles of association-08122021
CERTIFICATE OF INCORPORATION-20211208