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
14 August 2023
Paid Up Capital
82,301,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttama Balakatta Rai
Uttama Balakatta Rai
Director/Designated Partner
over 1 year ago
Jitender Singh
Jitender Singh
Director/Designated Partner
over 1 year ago
John Chang
John Chang
Director/Designated Partner
over 1 year ago
Urvashi Suresh Mirchandani
Urvashi Suresh Mirchandani
Director/Designated Partner
almost 2 years ago
Rahul Padmakar Sahasrabuddhe
Rahul Padmakar Sahasrabuddhe
Director/Designated Partner
over 2 years ago

Past Directors

David Schaeffer
David Schaeffer
Director
over 3 years ago
Sean Robert Wallace
Sean Robert Wallace
Director
over 3 years ago
Jenish Shailesh Shah
Jenish Shailesh Shah
Director
over 3 years ago

Documents

List of share holders, debenture holders;-20092022
Optional Attachment-(1)-20092022
Form DIR-12-20092022_signed
Optional Attachment-(1)-20092022
Form MGT-7-20092022_signed
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092022
Form AOC-4(XBRL)-19092022_signed
Form ADT-1-02092022_signed
Copy of the intimation sent by company-02092022
Copy of written consent given by auditor-02092022
Optional Attachment-(1)-02092022
Copy of resolution passed by the company-02092022
Form DIR-12-17062022_signed
Evidence of cessation;-15062022
Notice of resignation;-15062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052022
Evidence of cessation;-29052022
Form DIR-12-29052022_signed
Optional Attachment-(1)-29052022
Notice of resignation;-29052022
Form PAS-3-29032022_signed
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.-29032022
Copy of Board or Shareholders? resolution-29032022
Form SH-7-03032022-signed
Optional Attachment-(1)-15022022
Optional Attachment-(3)-15022022
Optional Attachment-(4)-15022022
Optional Attachment-(2)-15022022