Company Information
CIN
Status
Date of Incorporation
26 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,050
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhaval Kirti Davada
Director/Designated Partner
over 1 year ago
over 1 year ago
Magnus Hans Erik Toveberg
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form PAS-3-19012023_signed
Optional Attachment-(2)-19012023
Optional Attachment-(1)-19012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012023
Copy of Board or Shareholders? resolution-19012023
Form SH-7-03012023-signed
Altered memorandum of assciation;-21112022
Copy of the resolution for alteration of capital;-21112022
Optional Attachment-(1)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form INC-20A-24052022_signed
-21052022
Articles of association-26112021
Memorandum of association-26112021
CERTIFICATE OF INCORPORATION-20211126