Company Information
CIN
Status
Date of Incorporation
24 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7-27022023_signed
Form AOC-4-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022023
Directors report as per section 134(3)-17022023
Form AOC-4-17022023
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Form BEN - 2-14122022_signed
Declaration under section 90-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Form MGT-14-14092022_signed
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form MGT-6-28072022_signed
-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Form BEN - 2-01042022_signed
Declaration under section 90-01042022
Form INC-20A-25022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20210824
Memorandum of association-19082021
Articles of association-19082021
