Company Information
CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,150
Authorised Capital
2,500,000
Directors
Pakshal Pinakin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Andreas Andreou
Director/Designated Partner
over 3 years ago
over 3 years ago
Haim Sakal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitali Nainit Savla
Director/Designated Partner
about 4 years ago
about 4 years ago
Pragna Digesh Savla
Non Individual Subscriber
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Documents
Form MGT-7A-11012023
Directors report as per section 134(3)-11012023
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 ADT-1-03012023
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Evidence of cessation;-02082022
Form DIR-12-02082022_signed
Notice of resignation;-02082022
Declaration by first director-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Evidence of cessation;-29072022
Optional Attachment-(2)-29072022
Optional Attachment-(1)-29072022
Notice of resignation;-29072022
Form DIR-12-29072022_signed
Form INC-22-14072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Copies of the utility bills as mentioned above (not older than two months)-14072022
Form INC-20A-28032022_signed
-19032022
Form ADT-1-28102021_signed
Optional Attachment-(2)-28102021
Optional Attachment-(1)-28102021
Copy of written consent given by auditor-28102021
Copy of resolution passed by the company-28102021
CERTIFICATE OF INCORPORATION-20211018
Form SPICe MOA (INC-33)-14102021
