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
2,500,000
Directors
Caroline Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumen Ghosh
Non Individual Subscriber
about 4 years ago
about 4 years ago
Documents
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Form AOC-4-09012023_signed
Form ADT-1-07012023
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Form PAS-3-21112022_signed
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Form MGT-14-27092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Form SH-7-31012022-signed
Form MGT-14-24012022_signed
Altered memorandum of assciation;-21012022
Altered memorandum of association-21012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Copy of the resolution for alteration of capital;-21012022
Optional Attachment-(2)-21012022
Optional Attachment-(1)-21012022
Form INC-20A-04102021_signed
-28092021
Optional Attachment-(1)-28092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
