Company Information
CIN
Status
Date of Incorporation
29 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Directors report as per section 134(3)-17012023
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Form MGT-7A-10012023_signed
Form BEN - 2-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Declaration under section 90-04112022
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Form MGT-6-28072022_signed
-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Form BEN - 2-01042022_signed
Declaration under section 90-01042022
Form INC-20A-08032022_signed
-08032022
Form INC-22-05032022_signed
Copies of the utility bills as mentioned above (not older than two months)-04032022
Copy of board resolution authorizing giving of notice-04032022
Optional Attachment-(1)-04032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022
