Company Information
CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Sanjeev Ramchandran Pillai
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajashree Anil Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Ravindran Nair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Copy of written consent given by auditor-30112022
Form MGT-7A-30112022
Form AOC-4-30112022
Form MGT-14-16112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Form DPT-3-25062022_signed
Form SH-7-18052022-signed
Altered memorandum of assciation;-03052022
Copy of the resolution for alteration of capital;-03052022
Optional Attachment-(1)-03052022
Form MSME FORM I-29102021_signed
Form INC-20A-09072021_signed
Form DPT-3-09072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210207
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021
