Company Information

CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Manocha
Sunil Manocha
Director/Designated Partner
almost 3 years ago
Deepak Metharam Jaswani
Deepak Metharam Jaswani
Director/Designated Partner
over 3 years ago
Jasmine Dsouza
Jasmine Dsouza
Individual Promoter
about 4 years ago

Past Directors

Kamya Ravi Jaswani
Kamya Ravi Jaswani
Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042023
Directors report as per section 134(3)-15042023
List of Directors;-15042023
List of share holders, debenture holders;-15042023
Form AOC-4-15042023_signed
Form MGT-7A-15042023_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of the intimation sent by company-14102022
Form INC-22-15062022_signed
Copies of the utility bills as mentioned above (not older than two months)-15062022
Optional Attachment-(1)-15062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062022
Form DIR-12-13042022_signed
Optional Attachment-(1)-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(3)-12042022
Optional Attachment-(4)-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form ADT-1-07122021_signed
Copy of resolution passed by the company-07122021
Optional Attachment-(1)-07122021
Copy of written consent given by auditor-07122021
Form INC-20A-24112021_signed
-24112021
CERTIFICATE OF INCORPORATION-20211020
Form SPICe MOA (INC-33)-16102021
Form SPICe AOA (INC-34)-16102021