Company Information

CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abi Roni Mattom
Abi Roni Mattom
Director/Designated Partner
over 1 year ago
Pradeep Kumar Parakh
Pradeep Kumar Parakh
Director/Designated Partner
over 1 year ago
Lincoln Lin Feng Pan
Lincoln Lin Feng Pan
Director/Designated Partner
about 3 years ago

Past Directors

Charles Hales
Charles Hales
Director
over 3 years ago

Charges

5 Crore
01 March 2022
Jp Morgan Chase Bank
5 Crore
01 March 2022
Jp Morgan Chase Bank, N.a.
0
01 March 2022
Jp Morgan Chase Bank, N.a.
0
01 March 2022
Jp Morgan Chase Bank, N.a.
0

Documents

Form MSME FORM I-29042023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-29102022
Form AOC-4-28102022
Form ADT-1-01102022_signed
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-01072022_signed
Form MGT-14-23062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Form SH-7-25042022-signed
Form MGT-14-21042022_signed
Copy of the resolution for alteration of capital;-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Altered memorandum of assciation;-20042022
Altered memorandum of association-20042022
Form MGT-6-11042022_signed
Form MGT-6-09042022_signed
-07042022
Form CHG-1-31032022_signed
Instrument(s) of creation or modification of charge;-15032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220316
Form DIR-12-28022022_signed
Form INC-28-24022022-signed
Optional Attachment-(2)-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022