Company Information
CIN
Status
Date of Incorporation
12 September 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
22 December 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Randall Wade Brouckman
Director/Designated Partner
about 1 year ago
about 1 year ago
Joseph Harold Harar
Director/Designated Partner
about 1 year ago
about 1 year ago
Dick Wilhelmus Theunissen
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashraya Rao Mairpady
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-13022023
Optional Attachment-(1)-13022023
Form MGT-7-13022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-20012023_signed
Form ADT-1-20012023_signed
Form ADT-1-20012023
Copy of the intimation sent by company-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Optional Attachment-(1)-20012023
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form SH-7-08022022-signed
Optional Attachment-(2)-31012022
Optional Attachment-(3)-31012022
Altered memorandum of assciation;-31012022
Optional Attachment-(1)-31012022
Copy of the resolution for alteration of capital;-31012022
Optional Attachment-(2)-06012022
Copy of the resolution for alteration of capital;-06012022
Altered memorandum of assciation;-06012022
Optional Attachment-(1)-06012022
Form INC-22-30122021_signed
Form INC-20A-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021