Company Information

CIN
Status
Date of Incorporation
29 May 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
30 September 2023
Paid Up Capital
80,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Taneja .
Rahul Taneja .
Director/Designated Partner
about 1 year ago
Raj Kishore Singh
Raj Kishore Singh
Director/Designated Partner
over 1 year ago
Thangapandian Srinivasalu
Thangapandian Srinivasalu
Director/Designated Partner
over 3 years ago

Past Directors

Satish Vasooja
Satish Vasooja
Director
over 3 years ago

Documents

Form AOC-4-12012023
List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Optional Attachment-(2)-19012023
Form MGT-7-19012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form PAS-3-31102022
Copy of Board or Shareholders? resolution-31102022
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.-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(3)-31102022
Form SH-7-30092022-signed
Altered memorandum of assciation;-28092022
Copy of the resolution for alteration of capital;-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Form MGT-14-23092022_signed
Altered memorandum of association-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Altered memorandum of assciation;-22092022
Form DIR-12-14072022_signed
Optional Attachment-(1)-12072022
Optional Attachment-(1)-19052022