Company Information
CIN
Status
Date of Incorporation
14 July 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 2022
Last Annual Meeting
18 November 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Charles Summers Linley Olver
Director/Designated Partner
almost 2 years ago
almost 2 years ago
George Edward Dobell Nottingham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Venkat Raghavan Natarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
16 December 2022
The Hongkong And Shanghai Banking Corporation Limited
18 Lak
16 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7A-06012023
Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of written consent given by auditor-16022023
Directors report as per section 134(3)-16022023
Copy of the intimation sent by company-16022023
Form AOC-4-16022023_signed
Form INC-20A-08032022_signed
-07032022
Optional Attachment-(1)-07032022
Form ADT-1-18082021_signed
Copy of written consent given by auditor-16082021
Copy of the intimation sent by company-16082021
Copy of resolution passed by the company-16082021
CERTIFICATE OF INCORPORATION-20210715
Articles of association-14072021
Memorandum of association-14072021
