Company Information

CIN
Status
Date of Incorporation
28 June 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
31 October 2023
Paid Up Capital
1,188,000,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Stanley Yuen Por Goh
Stanley Yuen Por Goh
Director/Designated Partner
over 1 year ago
Sagar Sanjay Dighe
Sagar Sanjay Dighe
Director/Designated Partner
over 1 year ago
Chun Fong Ching
Chun Fong Ching
Director/Designated Partner
about 3 years ago
Kerry Tee Heong Mok
Kerry Tee Heong Mok
Director/Designated Partner
over 3 years ago

Past Directors

Denis Suresh Kumar Marie
Denis Suresh Kumar Marie
Director
over 3 years ago

Documents

Form MSME FORM I-28042023_signed
List of share holders, debenture holders;-14022023
Copy of MGT-8-14022023
Form MGT-7-14022023_signed
Form AOC-4(XBRL)-18012023_signed
Form SH-7-03012023-signed
Form DIR-12-03012023_signed
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form ADT-1-27122022
Copy of the resolution for alteration of capital;-27122022
Altered memorandum of assciation;-27122022
Optional Attachment-(1)-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form MGT-14-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form MSME FORM I-31102022
Form MSME FORM I-25042022_signed
Form DIR-12-23042022_signed
Optional Attachment-(1)-21042022
Form PAS-3-09032022_signed
Copy of Board or Shareholders? resolution-09032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032022
Form SH-7-25022022-signed
Altered memorandum of association-25022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Optional Attachment-(3)-25022022