Company Information
CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Thomas Anthony Pinto
Director/Designated Partner
over 4 years ago
over 4 years ago
Peter Schnettler Kristensen
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MSME FORM I-26042023_signed
List of share holders, debenture holders;-19012023
Form MGT-7-19012023_signed
Optional Attachment-(1)-18012023
Directors report as per section 134(3)-18012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form MSME FORM I-28102022_signed
Form INC-22-29092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Copy of board resolution authorizing giving of notice-29092022
Optional Attachment-(1)-29092022
Form BEN - 2-28062022
Declaration under section 90-28062022
Form MSME FORM I-30042022_signed
Form MSME FORM I-26102021_signed
Form MGT-6-09092021_signed
-09092021
Form INC-20A-02092021_signed
-02092021
Form ADT-1-12062021_signed
Copy of resolution passed by the company-12062021
Copy of written consent given by auditor-12062021
CERTIFICATE OF INCORPORATION-20210515
Memorandum of association-12052021
