Company Information

CIN
Status
Date of Incorporation
05 August 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
71,531,850
Authorised Capital
99,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nakul Pratap Singh
Nakul Pratap Singh
Director/Designated Partner
over 1 year ago
Georgina Owens
Georgina Owens
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Thomas Joseph Mcgowan Quinn
Thomas Joseph Mcgowan Quinn
Additional Director
about 2 years ago
Satvinder Bhens
Satvinder Bhens
Director
over 2 years ago

Documents

Notice of resignation;-30122022
Form DIR-12-30122022_signed
Evidence of cessation;-30122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Copy of written consent given by auditor-21112022
Copy of the intimation sent by company-21112022
Copy of resolution passed by the company-21112022
Form ADT-1-21112022
Form INC-20A-03102022_signed
-03102022
CERTIFICATE OF INCORPORATION-20220805
Memorandum of association-04082022
Articles of association-04082022