Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,510,000
Authorised Capital
3,000,000

Directors

. Vivekananda
. Vivekananda
Director/Designated Partner
over 2 years ago
Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director/Designated Partner
over 2 years ago
Rohinton Sam Poonawala
Rohinton Sam Poonawala
Director/Designated Partner
almost 3 years ago
Shashindra Bhat
Shashindra Bhat
Director
about 4 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form ADT-1-28102022_signed
Form AOC-4-19102022_signed
Form DIR-12-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(1)-12102022
Form DIR-12-19082022_signed
Interest in other entities;-18082022
Optional Attachment-(1)-18082022
Evidence of cessation;-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Notice of resignation;-18082022
Form INC-20A-13052022_signed
-05052022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-27012022
Copy of written consent given by auditor-27012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021
Form SPICe AOA (INC-34)-03122021
Form SPICe MOA (INC-33)-03122021