Company Information

CIN
Status
Date of Incorporation
14 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renold Joseph Maben
Renold Joseph Maben
Director/Designated Partner
over 1 year ago
Rizwan Irfan Shaikh
Rizwan Irfan Shaikh
Director/Designated Partner
over 1 year ago

Registered Trademarks

Specialist Cyber & Security Solutions... Specialist Cyber And Security Solutions

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-12072021_signed
Form MGT-14-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Optional Attachment-(2)-08072021
Optional Attachment-(1)-08072021
Copy of board resolution authorizing giving of notice-08072021
Form INC-20A-08072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021
Optional Attachment-(1)-08072021
Optional Attachment-(2)-08072021
-07072021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021