Company Information

CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Vishwakarma
Sushil Vishwakarma
Director/Designated Partner
over 2 years ago
Gary Andrew Miller
Gary Andrew Miller
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-30012023
Form MGT-7A-16022023_signed
List of share holders, debenture holders;-16022023
List of Directors;-16022023
Form MGT-7A-16022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-20A-30062022
-30062022
Form INC-22-23082021_signed
Copy of board resolution authorizing giving of notice-23082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Copies of the utility bills as mentioned above (not older than two months)-23082021
CERTIFICATE OF INCORPORATION-20210727
CERTIFICATE OF INCORPORATION-20210727
Articles of association-26072021
Memorandum of association-26072021