Company Information

CIN
Status
Date of Incorporation
13 April 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
100,000

Directors

Sapna Navneeth
Sapna Navneeth
Director/Designated Partner
over 3 years ago
Mohan Nanditha
Mohan Nanditha
Individual Promoter
over 4 years ago
Navneeth Mohanakrishnan
Navneeth Mohanakrishnan
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Evidence of cessation;-07052022
Form DIR-12-07052022_signed
Notice of resignation;-07052022
Form MGT-14-27072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210727
Form INC-20A-06072021_signed
Altered memorandum of association-06072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
-04072021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021