Company Information

CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Sonya Indru Epde Castelbajac Khubchandani
Sonya Indru Epde Castelbajac Khubchandani
Director/Designated Partner
almost 2 years ago
Kadambari Devendra Lakhani
Kadambari Devendra Lakhani
Director/Designated Partner
almost 2 years ago
Laxman Antu Patil
Laxman Antu Patil
Director/Designated Partner
almost 2 years ago
Biju Antony
Biju Antony
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-27102022
Optional Attachment-(1)-27102022
Form MGT-7-27102022
Form AOC-4-23102022_signed
Form ADT-1-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form BEN - 2-12012022_signed
Declaration under section 90-12012022
Form SH-7-06122021-signed
Optional Attachment-(1)-06122021
Copy of the resolution for alteration of capital;-06122021
Altered memorandum of assciation;-06122021
Form MGT-14-11112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Altered memorandum of association-11112021
Copy of the resolution for alteration of capital;-11112021
Optional Attachment-(1)-11112021
Altered memorandum of assciation;-11112021
Form INC-20A-21072021_signed
-21072021
Form ADT-1-07072021_signed
Copy of the intimation sent by company-07072021
Copy of written consent given by auditor-07072021
Copy of resolution passed by the company-07072021
Form INC-22-06072021_signed
Copy of board resolution authorizing giving of notice-28062021