Company Information

CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Ramesh Hegde
Sanjay Ramesh Hegde
Director/Designated Partner
about 3 years ago
Shubha George
Shubha George
Director/Designated Partner
over 4 years ago
Joseph George
Joseph George
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-01122022
Optional Attachment-(1)-01122022
Form MGT-7-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copies of the utility bills as mentioned above (not older than two months)-28022022
Copy of board resolution authorizing giving of notice-28022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
Form INC-22-28022022
Form INC-20A-12012022_signed
-12012022
Form INC-22-15122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122021
Copy of board resolution authorizing giving of notice-15122021
Copies of the utility bills as mentioned above (not older than two months)-15122021
CERTIFICATE OF INCORPORATION-20210813
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021