Company Information
CIN
Status
Date of Incorporation
09 September 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,500,000
Authorised Capital
20,000,000
Directors
Nigel Aubrey John Lindsay Smith
Director/Designated Partner
almost 3 years ago
almost 3 years ago
B Yeswant Kumar Jain
Comp. Inc. Oi As Promoter
about 3 years ago
about 3 years ago
Tikka Shatrujit Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MSME FORM I-28042023_signed
Form PAS-3-30122022_signed
Optional Attachment-(1)-30122022
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.-30122022
Copy of Board or Shareholders? resolution-30122022
Form SH-7-26122022-signed
Form MGT-14-22122022-signed
Altered articles of association;-21122022
Altered memorandum of assciation;-21122022
Copy of the resolution for alteration of capital;-21122022
Form ADT-1-28112022
Altered articles of association;-05122022
Altered memorandum of assciation;-05122022
Altered memorandum of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Copy of the resolution for alteration of capital;-05122022
Optional Attachment-(1)-05122022
Altered articles of association-05122022
-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form INC-20A-18112022
Optional Attachment-(1)-18112022
-18112022
Form PAS-3-09112022
Copy of Board or Shareholders? resolution-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
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.-09112022
