Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Suresh Viswanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soumen Ghosh
Non Individual Subscriber
over 4 years ago
over 4 years ago
Documents
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form MGT-14-03112022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022_signed
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Form PAS-3-27102021_signed
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.-27102021
Copy of Board or Shareholders? resolution-27102021
Form BEN - 2-27092021_signed
Declaration under section 90-21092021
Optional Attachment-(1)-21092021
Form INC-20A-29062021_signed
Optional Attachment-(1)-28062021
-28062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-25052021
