Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 November 2022
Paid Up Capital
510,890
Authorised Capital
1,000,000
Directors
Caralisa Dominica Monteiro
Director/Designated Partner
about 2 years ago
about 2 years ago
Shakeel Afzal Ladak
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Kiran Ashar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhav Ramdas Das
Beneficial Owner
almost 4 years ago
almost 4 years ago
Sudhanshu Rajendra Asthana
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ryan Dsouza
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Advertising; Business
Management; Business Administration;
Office Functions Included In Class 35
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Included In Class 35.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form AOC-4-24112022
Form MGT-7A-25112022
Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Form MGT-14-12092022-signed
Optional Attachment-(3)-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(2)-17082022
Form MGT-14-20072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form PAS-3-26052022_signed
Copy of Board or Shareholders? resolution-26052022
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.-26052022
Form MGT-14-20052022-signed
Form PAS-3-20052022_signed
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.-20052022
Copy of Board or Shareholders? resolution-20052022
Optional Attachment-(1)-19052022
