Company Information

CIN
Status
Date of Incorporation
18 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Gopalan Nair
Santosh Gopalan Nair
Director/Designated Partner
over 1 year ago
Sharad Sankaran
Sharad Sankaran
Director/Designated Partner
over 1 year ago
Nishith Nalinkumar Desai
Nishith Nalinkumar Desai
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-14022023-signed
Form ADT-1-20012023_signed
Form ADT-1-20012023
Form ADT-1-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Copy of the intimation sent by company-20012023
Form MGT-7A-20012023_signed
Form ADT-3-18012023_signed
Resignation letter-18012023
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
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.-11062022
Form INC-20A-10062022_signed
-04062022
Form ADT-1-02112021_signed
Copy of the intimation sent by company-30102021
Copy of written consent given by auditor-30102021
Copy of resolution passed by the company-30102021
CERTIFICATE OF INCORPORATION-20210919
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-07092021