Company Information

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

Directors

Shashank Sunilendu Roy
Shashank Sunilendu Roy
Director/Designated Partner
about 3 years ago
Stuart John Mckenzie
Stuart John Mckenzie
Director/Designated Partner
over 4 years ago
Sunilendu Bhushan Roy
Sunilendu Bhushan Roy
Director/Designated Partner
over 4 years ago
Vaskar Sidhanta
Vaskar Sidhanta
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032023
Directors report as per section 134(3)-07032023
List of Directors;-07032023
List of share holders, debenture holders;-07032023
Form AOC-4-07032023_signed
Form MGT-7A-07032023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form INC-20A-04102021_signed
-28092021
Form INC-22-24092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092021
Copy of board resolution authorizing giving of notice-22092021
Copies of the utility bills as mentioned above (not older than two months)-22092021
CERTIFICATE OF INCORPORATION-20210310
Articles of association-08032021
Memorandum of association-08032021