Company Information
CIN
Status
Date of Incorporation
11 September 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
25 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ryan Francis Bakos
Individual Promoter
over 3 years ago
over 3 years ago
Dhaval Jayendra Doshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7-30122022_signed
Form ADT-1-09122022_signed
Copy of written consent given by auditor-09122022
Copy of resolution passed by the company-09122022
Directors report as per section 134(3)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form BEN - 2-12072022_signed
Declaration under section 90-12072022
Form INC-22-26052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Optional Attachment-(1)-26052022
Copy of board resolution authorizing giving of notice-26052022
Copies of the utility bills as mentioned above (not older than two months)-26052022
Form INC-20A-03042022_signed
Form ADT-1-16032022_signed
Copy of resolution passed by the company-16032022
Optional Attachment-(1)-16032022
Copy of written consent given by auditor-16032022
Copy of the intimation sent by company-16032022
Form INC-22-04032022_signed
Copies of the utility bills as mentioned above (not older than two months)-03032022
Copy of board resolution authorizing giving of notice-03032022
Optional Attachment-(1)-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
-15022022
CERTIFICATE OF INCORPORATION-20210911