Company Information

CIN
Status
Date of Incorporation
07 October 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
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Jaydeep Naik
Mona Jaydeep Naik
Director/Designated Partner
about 1 year ago
Jay Singh Govind Singh Shekhawat
Jay Singh Govind Singh Shekhawat
Director/Designated Partner
over 1 year ago
Joseph Romney Evans
Joseph Romney Evans
Director
over 3 years ago

Past Directors

Nikhil Narendra Jain
Nikhil Narendra Jain
Additional Director
about 3 years ago
Suma Madhavi Lakshmanna Mandagiri
Suma Madhavi Lakshmanna Mandagiri
Director
over 3 years ago

Documents

List of share holders, debenture holders;-06122022
Optional Attachment-(1)-06122022
Form MGT-7-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form MSME FORM I-22102022_signed
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Evidence of cessation;-01062022
Form DIR-12-01062022_signed
Notice of resignation;-01062022
Optional Attachment-(1)-01062022
Form DIR-12-27052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form MSME FORM I-27042022_signed
Form DIR-12-05012022_signed
Optional Attachment-(1)-04012022
Optional Attachment-(2)-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Form MGT-6-03012022_signed
-01012022
Optional Attachment-(1)-01012022
Form ADT-1-30102021_signed
Copy of written consent given by auditor-30102021
Copy of the intimation sent by company-30102021
Copy of resolution passed by the company-30102021
Form INC-20A-26102021_signed
-26102021