Company Information

CIN
Status
Date of Incorporation
22 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ian Hill
Ian Hill
Director/Designated Partner
over 1 year ago
Roy Alan Kirk
Roy Alan Kirk
Director/Designated Partner
over 1 year ago
Nicheldavid Jude Alexander
Nicheldavid Jude Alexander
Director/Designated Partner
over 1 year ago
Jude Joseph Joseph Alexander
Jude Joseph Joseph Alexander
Director/Designated Partner
about 2 years ago
Shamayne Jude Alexander
Shamayne Jude Alexander
Director/Designated Partner
over 2 years ago
Geraint Cooper Davies
Geraint Cooper Davies
Director/Designated Partner
over 2 years ago

Charges

1 Crore
27 March 2023
Axis Bank Limited
1 Crore
27 March 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0
27 March 2023
Axis Bank Limited
0

Documents

Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-19122022
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.-19122022
Complete record of private placement offers and acceptances in Form PAS-5.-19122022
Form MGT-14-15122022-signed
Altered articles of association-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Altered articles of association-25112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Optional Attachment-(1)-25112022
Form SH-7-04112022-signed
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Copy of the resolution for alteration of capital;-20102022
Altered memorandum of assciation;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Altered memorandum of assciation;-10102022
Copy of the resolution for alteration of capital;-10102022
Form MGT-14-05102022_signed
Form ADT-1-05102022_signed
Copy of resolution passed by the company-04102022
Copy of written consent given by auditor-04102022