Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gourick Bhowmick
Gourick Bhowmick
Director/Designated Partner
about 4 years ago
Yogesh Shekhar Lolusare
Yogesh Shekhar Lolusare
Director/Designated Partner
about 4 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-05122022_signed
Copy of written consent given by auditor-03122022
Copy of the intimation sent by company-03122022
Copy of resolution passed by the company-03122022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form INC-22-24092022_signed
Form MGT-14-24092022_signed
Copies of the utility bills as mentioned above (not older than two months)-24092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022
Optional Attachment-(1)-24092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092022
Form ADT-1-11042022_signed
Copy of resolution passed by the company-11042022
Copy of the intimation sent by company-11042022
Copy of written consent given by auditor-11042022
Form PAS-3-08032022_signed
Copy of Board or Shareholders? resolution-08032022
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.-08032022
Form INC-20A-04032022_signed
-03032022
CERTIFICATE OF INCORPORATION-20211103
Articles of association-02112021
Memorandum of association-02112021