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
28 September 2023
Paid Up Capital
184,500,000
Authorised Capital
192,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tiehu Liu
Tiehu Liu
Director/Designated Partner
over 1 year ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023
Form MGT-7A-11012023
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Declaration under section 90-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form BEN - 2-23122022_signed
Form MGT-14-14092022_signed
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form DPT-3-29062022
Form MGT-6-27062022_signed
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
-27062022
Form BEN - 2-12032022_signed
Declaration under section 90-12032022
Interest in other entities;-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(4)-18012022
Optional Attachment-(3)-18012022
Optional Attachment-(2)-18012022
Form DIR-12-18012022_signed