Company Information

CIN
Status
Date of Incorporation
07 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravinchandra Virchand Parekh
Pravinchandra Virchand Parekh
Director/Designated Partner
about 2 years ago
Regula Maria Schegg
Regula Maria Schegg
Director/Designated Partner
over 2 years ago
Robert Ira Kaplan
Robert Ira Kaplan
Director/Designated Partner
over 3 years ago
Saroj Pravin Parekh
Saroj Pravin Parekh
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form ADT-1-20102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Optional Attachment-(1)-17102022
Form DIR-12-17102022
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form BEN - 2-20082022_signed
Declaration under section 90-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form DIR-12-13082022_signed
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
Form AOC-5-08112021-signed
Form INC-20A-26102021_signed
-26102021
Copy of board resolution-26102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Form DIR-12-20082021_signed
Optional Attachment-(1)-20082021
Optional Attachment-(2)-20082021
Optional Attachment-(3)-20082021
Optional Attachment-(4)-20082021
Form ADT-1-13082021_signed
Optional Attachment-(1)-12082021