Company Information

CIN
Status
Date of Incorporation
03 November 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Robert Fernandes
Santosh Robert Fernandes
Director/Designated Partner
over 1 year ago
Shilpa Richard Fernandes
Shilpa Richard Fernandes
Individual Promoter
about 3 years ago
Sikandar Chiraguddin Khan
Sikandar Chiraguddin Khan
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Directors report as per section 134(3)-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Form AOC-4-08022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Form INC-20A-25112022
-25112022
Form INC-22-13112021_signed
Copies of the utility bills as mentioned above (not older than two months)-13112021
Copy of board resolution authorizing giving of notice-13112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021