Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Amul V K Mutha
Amul V K Mutha
Director/Designated Partner
over 2 years ago
Shweta Pramod Shukla
Shweta Pramod Shukla
Director/Designated Partner
almost 3 years ago
Vincent Lucas
Vincent Lucas
Director/Designated Partner
over 3 years ago
Kanchan Vijaykumar Mutha
Kanchan Vijaykumar Mutha
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Optional Attachment-(2)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-13012023
Form PAS-3-06012023
Form MGT-14-06012023_signed
Optional Attachment-(2)-06012023
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Optional Attachment-(1)-06012023
Form ADT-1-03012023_signed
Optional Attachment-(1)-23122022
Copy of written consent given by auditor-23122022
Copy of the intimation sent by company-23122022
Copy of resolution passed by the company-23122022
Form ADT-3-25112022
Resignation letter-25112022
Form DPT-3-04072022_signed
Optional Attachment-(2)-25062022