Company Information

CIN
Status
Date of Incorporation
09 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
500,000

Directors

Vivek Vilas Joshi
Vivek Vilas Joshi
Director/Designated Partner
about 2 years ago
Kenneth Nicholas Dsouza
Kenneth Nicholas Dsouza
Director/Designated Partner
over 3 years ago
Sonal Kenneth Dsouza
Sonal Kenneth Dsouza
Individual Promoter
over 4 years ago

Documents

Form ADT-1-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form DIR-12-12112022_signed
Form MGT-7A-12112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Evidence of cessation;-06072022
Form DIR-12-06072022_signed
Notice of resignation;-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
Form INC-20A-13122021_signed
-07122021
Form INC-22-26072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021
Copy of board resolution authorizing giving of notice-26072021
Copies of the utility bills as mentioned above (not older than two months)-26072021
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
CERTIFICATE OF INCORPORATION-20210609