Company Information

CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Madhavi Alfred
Madhavi Alfred
Director/Designated Partner
over 2 years ago
Srinath Mrityunjaya Gananathan
Srinath Mrityunjaya Gananathan
Director/Designated Partner
almost 3 years ago
Vivian Selvathurai Alfred
Vivian Selvathurai Alfred
Director/Designated Partner
almost 4 years ago
Amitkumar Chaurasia
Amitkumar Chaurasia
Individual Promoter
over 4 years ago
Georg Michalik
Georg Michalik
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form INC-22-20062022_signed
Copies of the utility bills as mentioned above (not older than two months)-20062022
Copy of board resolution authorizing giving of notice-20062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Form MGT-14-18062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Evidence of cessation;-20052022
Notice of resignation;-20052022
Form DIR-12-20052022_signed
Optional Attachment-(2)-13122021
Form DIR-12-13122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Form INC-20A-25112021_signed
-25112021
Form ADT-1-24072021_signed
Copy of written consent given by auditor-24072021
Copy of resolution passed by the company-24072021
CERTIFICATE OF INCORPORATION-20210616
Articles of association-15062021
Memorandum of association-15062021