Company Information

CIN
Status
Date of Incorporation
19 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Prakash Agarwal
Sanjay Prakash Agarwal
Director/Designated Partner
over 3 years ago
Marianne Gonsalves
Marianne Gonsalves
Individual Promoter
over 3 years ago
Sangeeta Christopher Almeida
Sangeeta Christopher Almeida
Individual Promoter
over 3 years ago

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form MGT-14-22062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Form ADT-1-10032022_signed
Optional Attachment-(1)-10032022
Copy of written consent given by auditor-10032022
Copy of resolution passed by the company-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072021
Form DIR-12-31072021
Form DIR-12-31072021_signed
Optional Attachment-(1)-31072021
Form INC-20A-24072021_signed
-24072021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021