Company Information
CIN
Status
Date of Incorporation
17 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
100,000
Directors
Alan Agnelo Castelino
Director/Designated Partner
over 2 years ago
over 2 years ago
Metilda Agnes Stanley
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
17 May 2023
Others
0
17 May 2023
Others
0
17 May 2023
Others
0
Documents
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-27102022_signed
Secretarial Audit Report-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-27062022
Form INC-20A-11112021_signed
-11112021
CERTIFICATE OF INCORPORATION-20211017
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021
