Company Information

CIN
Status
Date of Incorporation
02 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
262,950
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Patrick Walsh Dennis
Patrick Walsh Dennis
Director/Designated Partner
over 1 year ago
Kumar Iyer
Kumar Iyer
Director/Designated Partner
almost 2 years ago
Punit Nayan Patel
Punit Nayan Patel
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-14122022
Form MGT-7-14122022_signed
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form AOC-4-01122022
Form ADT-1-01122022_signed
Optional Attachment-(1)-01122022
Copy of written consent given by auditor-01122022
Copy of the intimation sent by company-01122022
Copy of resolution passed by the company-01122022
Form PAS-3-01112022_signed
Copy of Board or Shareholders? resolution-13102022
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.-13102022
Form PAS-3-01082022_signed
Copy of Board or Shareholders? resolution-01082022
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.-01082022
Form SH-7-22062022-signed
Copy of the resolution for alteration of capital;-17062022
Altered memorandum of assciation;-17062022
Form BEN - 2-12052022_signed
Optional Attachment-(1)-12052022
Declaration under section 90-12052022
Form INC-20A-11052022_signed
-11052022
Form ADT-1-28012022_signed
Copy of written consent given by auditor-28012022
Optional Attachment-(1)-28012022
Copy of resolution passed by the company-28012022
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021