Company Information

CIN
Status
Date of Incorporation
19 January 2023
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000,000
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umar Ali Shaikh
Umar Ali Shaikh
Director/Designated Partner
over 1 year ago
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
over 1 year ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
about 2 years ago
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Individual Subscriber
about 2 years ago

Documents

Form ADT-1-15022023_signed
Copy of resolution passed by the company-15022023
Copy of the intimation sent by company-15022023
Copy of written consent given by auditor-15022023
Optional Attachment-(1)-15022023
Form URC-1-19012023-signed
CERTIFICATE OF INCORPORATION-20230119
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18012023
Particulars of members/partners along with the details of shares held by them-18012023
Optional Attachment-(1)-18012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18012023
Memorandum of association-18012023
Declaration of two or more directors verifying the particulars of all members/partners                        -18012023
Copy of the instrument constituting or regulating the entity-18012023
Copy of Newspaper advertisement-18012023
Copy of certificate of registration of the entity-18012023
Consent of majority of members-18012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18012023
Articles of association-18012023
Affidavit from all the members/partners for dissolution of the entity-18012023
A copy of latest Income Tax return of the firm-18012023
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18012023
Copy of certificate of registration of the entity-06012023
Copy of Newspaper advertisement-06012023
Copy of the instrument constituting or regulating the entity-06012023
Declaration of two or more directors verifying the particulars of all members/partners                        -06012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06012023
Particulars of members/partners along with the details of shares held by them-06012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06012023
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06012023