Company Information

CIN
Status
Date of Incorporation
17 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Renting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
about 1 year ago
Neil Mcintyre
Neil Mcintyre
Director/Designated Partner
almost 2 years ago
Nigel Barnes
Nigel Barnes
Director/Designated Partner
almost 2 years ago

Documents

Form MSME FORM I-27042023_signed
Form MSME FORM I-03112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Form MGT-7-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Form AOC-4-19102022
Optional Attachment-(1)-15102022
Form DIR-12-15102022_signed
Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-01092022-signed
Optional Attachment-(1)-01092022
Interest in other entities;-01092022
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Evidence of cessation;-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Copies of the utility bills as mentioned above (not older than two months)-16072022
Copy of board resolution authorizing giving of notice-16072022
Optional Attachment-(1)-16072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072022