Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rejiesh Prabhakaran Kizhakkepurakkal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thrippekulam Unni Santha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Unni Rajan Thrippekulam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Khosla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 October 2022
Saraswat Co-op Bank Ltd
87 Lak
26 August 2022
Saraswat Co-op Bank Ltd
41 Lak
01 October 2022
Others
0
26 August 2022
Others
0
01 October 2022
Others
0
26 August 2022
Others
0
01 October 2022
Others
0
26 August 2022
Others
0
Documents
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Directors report as per section 134(3)-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023
Form MGT-7A-10012023
Optional Attachment-(1)-14122022
Form DIR-12-14122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-29062022
Form INC-20A-18052021_signed
-18052021
Form ADT-1-17052021_signed
Copy of the intimation sent by company-17052021
Copy of written consent given by auditor-17052021
Copy of resolution passed by the company-17052021
Form URC-1-06042021-signed
CERTIFICATE OF INCORPORATION-20210406
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-01042021
A copy of latest Income Tax return of the firm-01042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-01042021
Copy of the instrument constituting or regulating the entity-01042021
Declaration of two or more directors verifying the particulars of all members/partners -01042021
Form SPICe AOA (INC-34)-01042021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-01042021
