Company Information

CIN
Status
Date of Incorporation
22 December 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
28 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihen Halani
Mihen Halani
Director/Designated Partner
over 2 years ago
Vincent James Howard
Vincent James Howard
Director/Designated Partner
about 3 years ago
Christopher Raymond Cooke
Christopher Raymond Cooke
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-06012023
Optional Attachment-(1)-03022023
List of share holders, debenture holders;-03022023
Form MGT-7-03022023_signed
Form AOC-4-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Optional Attachment-(1)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023
Form MGT-6-22062022_signed
-17062022
Form INC-20A-09052022_signed
-05052022
Form ADT-1-02022022_signed
Copy of written consent given by auditor-29012022
Copy of the intimation sent by company-29012022
Copy of resolution passed by the company-29012022
CERTIFICATE OF INCORPORATION-20211222
Articles of association-21122021
Memorandum of association-21122021