Company Information

CIN
Status
Date of Incorporation
06 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ka Ho Hui
Ka Ho Hui
Director/Designated Partner
over 1 year ago
Sheetal Santosh Salgaonkar
Sheetal Santosh Salgaonkar
Director/Designated Partner
almost 2 years ago

Past Directors

Du Yihong
Du Yihong
Director
about 3 years ago
Vaidyanathan Ramani
Vaidyanathan Ramani
Director
about 3 years ago

Documents

Form DIR-12-01112022_signed
Proof of dispatch-19102022
Notice of resignation filed with the company-19102022
Acknowledgement received from company-19102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Form DIR-11-19102022
Evidence of cessation;-19102022
Form DIR-12-15092022_signed
Optional Attachment-(1)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form ADT-1-09032022_signed
Form INC-20A-09032022_signed
Copy of resolution passed by the company-09032022
Copy of the intimation sent by company-09032022
Copy of written consent given by auditor-09032022
Optional Attachment-(1)-09032022
-04032022
Form INC-22-07022022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04022022
Copies of the utility bills as mentioned above (not older than two months)-04022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022022