Company Information

CIN
Status
Date of Incorporation
22 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viral Jayantilal Shah
Viral Jayantilal Shah
Director/Designated Partner
over 1 year ago
Darshan Hiranandani
Darshan Hiranandani
Director/Designated Partner
over 1 year ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-24012023
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Form BEN - 2-13022023_signed
Optional Attachment-(2)-13022023
Optional Attachment-(1)-13022023
Declaration under section 90-13022023
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Form MGT-6-21062022_signed
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
-21062022
Form BEN - 2-28032022_signed
Declaration under section 90-28032022
Form INC-20A-06012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20210722
Articles of association-21072021
Memorandum of association-21072021