Company Information

CIN
Status
Date of Incorporation
05 November 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

Kaushal Trivedi
Kaushal Trivedi
Director/Designated Partner
over 1 year ago
Vatsal Pankaj Shah
Vatsal Pankaj Shah
Director
over 2 years ago
Michael Anthony Marmo Jr
Michael Anthony Marmo Jr
Director/Designated Partner
over 3 years ago

Past Directors

Nikhil Trivedi Rohitbhai
Nikhil Trivedi Rohitbhai
Director
over 3 years ago

Documents

Copy of MGT-8-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form MGT-7-17102022
Form AOC-4-14102022_signed
Form DIR-12-13102022_signed
Form ADT-1-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Notice of resignation;-11102022
Evidence of cessation;-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form INC-22-26092022_signed
Copies of the utility bills as mentioned above (not older than two months)-20092022
Copy of board resolution authorizing giving of notice-20092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022
Form MGT-6-03052022_signed
Optional Attachment-(1)-02052022
-02052022
Form INC-20A-19012022_signed
-19012022
Form ADT-1-18012022_signed
Copy of the intimation sent by company-17012022
Copy of written consent given by auditor-17012022
Optional Attachment-(1)-17012022