Company Information

CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Collins Albuquerque
Collins Albuquerque
Director/Designated Partner
over 4 years ago
Flavia Albuquerque
Flavia Albuquerque
Nominee
over 4 years ago

Documents

Form AOC-4-28012023
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Optional Attachment-(2)-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form URC-1-08072021-signed
CERTIFICATE OF INCORPORATION-20210708
A copy of latest Income Tax return of the firm-07072021
Affidavit from all the members/partners for dissolution of the entity-07072021
Copy of certificate of registration of the entity-07072021
Articles of association-07072021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07072021
Consent of at least three-fourth of members agreeing for registration under this part-07072021
Copy of Newspaper advertisement-07072021
Copy of the instrument constituting or regulating the entity-07072021
Copy of the resolution declaring the amount of guarantee-07072021
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-07072021
Memorandum of association-07072021
Optional Attachment-(1)-07072021
Particulars of members/partners along with the details of shares held by them-07072021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-07072021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-07072021
Declaration of two or more directors verifying the particulars of all members/partners                        -07072021
Declaration of two or more directors verifying the particulars of all members/partners                        -01072021