Company Information

CIN
Status
Date of Incorporation
16 December 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
11 September 2023
Paid Up Capital
174,450,000
Authorised Capital
174,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Torgeir Erlandsen
Torgeir Erlandsen
Director/Designated Partner
over 1 year ago
Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
almost 2 years ago
Ayush Garg
Ayush Garg
Director/Designated Partner
over 2 years ago

Past Directors

Stefan Hans Josef Krupp
Stefan Hans Josef Krupp
Director
about 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7-13122022_signed
Copy of MGT-8-12122022
List of share holders, debenture holders;-12122022
Form AOC-4(XBRL)-03122022_signed
Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-18112022
Form MSME FORM I-28102022
Form BEN - 2-19102022_signed
Declaration under section 90-19102022
Form INC-22-29092022_signed
Copies of the utility bills as mentioned above (not older than two months)-29092022
Optional Attachment-(1)-29092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copy of board resolution authorizing giving of notice-29092022
Form DPT-3-15072022_signed
Optional Attachment-(1)-15072022
Form DIR-12-24052022_signed
Optional Attachment-(1)-24052022
Optional Attachment-(2)-24052022
Form INC-20A-08032022_signed
-08032022
Copy of resolution passed by the company-27012022
Copy of the intimation sent by company-27012022
Copy of written consent given by auditor-27012022