Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Richard Augustine
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Narendra Shahukar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kian Wee Teo
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-19042023
Optional Attachment-(1)-19042023
Optional Attachment-(2)-19042023
Form MGT-7-19042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Form AOC-4-20122022_signed
Form ADT-1-02122022_signed
Optional Attachment-(1)-02122022
Copy of written consent given by auditor-02122022
Copy of the intimation sent by company-02122022
Copy of resolution passed by the company-02122022
Form ADT-3-17102022_signed
Resignation letter-17102022
Form MGT-14-22082022-signed
Altered articles of association-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form PAS-3-02032022_signed
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.-28022022
Copy of Board or Shareholders? resolution-28022022
Complete record of private placement offers and acceptances in Form PAS-5.-28022022
Form MGT-14-26022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Optional Attachment-(1)-24022022
Form BEN - 2-25102021_signed
Declaration under section 90-21102021
