Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,829
Authorised Capital
1,000,000

Directors

Maria George
Maria George
Director/Designated Partner
over 2 years ago
Darly George
Darly George
Individual Promoter
over 4 years ago

Documents

Form INC-22-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Optional Attachment-(1)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-24112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-27082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082022
Copy of Board or Shareholders? resolution-27082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082022
Optional Attachment-(1)-27082022
Form MGT-14-26072022-signed
Optional Attachment-(1)-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Form SH-7-09112021-signed
Optional Attachment-(2)-02112021
Copy of the resolution for alteration of capital;-02112021
Optional Attachment-(1)-02112021
Form MGT-14-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Altered memorandum of association-28092021