Company Information
CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Caroline Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumen Ghosh
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MGT-7A-20012023
Form AOC-4-27022023-signed
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Directors report as per section 134(3)-09012023
Copy of written consent given by auditor-09012023
Form PAS-3-07112022
Form MGT-14-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Copy of Board or Shareholders? resolution-07112022
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.-07112022
Form INC-20A-03102021_signed
-28092021
Optional Attachment-(1)-28092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
