Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,400,000
Authorised Capital
110,000,000

Directors

Quak Yew Chong
Quak Yew Chong
Director/Designated Partner
about 2 years ago
Jiwan Shankar Nigam
Jiwan Shankar Nigam
Director/Designated Partner
about 2 years ago
Sandhya Rani Dhomeja
Sandhya Rani Dhomeja
Director/Designated Partner
about 2 years ago
Anjali Mohanty
Anjali Mohanty
Director/Designated Partner
over 2 years ago
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
over 2 years ago

Past Directors

Vidya Sagar Narang
Vidya Sagar Narang
Director
over 3 years ago

Documents

Form PAS-3-15072022_signed
Copy of Board or Shareholders? resolution-15072022
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.-15072022
Copies of the utility bills as mentioned above (not older than two months)-27052022
Copy of board resolution authorizing giving of notice-27052022
Optional Attachment-(1)-27052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Form INC-22-27052022
Form SH-7-20052022-signed
Optional Attachment-(2)-20052022
Optional Attachment-(1)-20052022
Notice of resignation;-20052022
Form DIR-12-20052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Evidence of cessation;-20052022
Copy of the resolution for alteration of capital;-13052022
Altered memorandum of assciation;-13052022
Form ADT-1-20042022_signed
Copy of resolution passed by the company-20042022
Copy of the intimation sent by company-20042022
Copy of written consent given by auditor-20042022
Form INC-20A-15042022_signed
Optional Attachment-(1)-15042022
-15042022
Form INC-22-07032022_signed
Copies of the utility bills as mentioned above (not older than two months)-07032022
Copy of board resolution authorizing giving of notice-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe MOA (INC-33)-25022022