Company Information
CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
182,500,000
Directors
Kory Michael Glen
Director/Designated Partner
over 2 years ago
over 2 years ago
Raymond Michael Fennelly
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Shantilal Nandu
Company Secretary
over 3 years ago
over 3 years ago
Vikram Paul
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
William Vaughn Moore
Director
almost 4 years ago
almost 4 years ago
Keith William Tholan
Director
almost 4 years ago
almost 4 years ago
Charges
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-26042023_signed
Form AOC-4-31102022_signed
Form MGT-7-31102022_signed
Form MSME FORM I-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
List of share holders, debenture holders;-13102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Form DIR-12-20072022_signed
Form DPT-3-21062022_signed
Optional Attachment-(1)-21062022
Form PAS-3-18052022_signed
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.-18052022
Copy of Board or Shareholders? resolution-18052022
Form MSME FORM I-27042022_signed
Form SH-7-22042022-signed
Form PAS-3-18042022_signed
Optional Attachment-(1)-18042022
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.-18042022
Copy of the resolution for alteration of capital;-18042022
Altered memorandum of assciation;-18042022
Copy of Board or Shareholders? resolution-18042022
Form SH-7-07032022-signed
Altered memorandum of assciation;-25022022
