Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pravinchandra Virchand Parekh
Pravinchandra Virchand Parekh
Director/Designated Partner
almost 3 years ago
Regula Maria Schegg
Regula Maria Schegg
Director/Designated Partner
over 3 years ago
Robert Ira Kaplan
Robert Ira Kaplan
Director/Designated Partner
over 4 years ago
Saroj Pravin Parekh
Saroj Pravin Parekh
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Form ADT-1-20102022_signed
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Optional Attachment-(1)-17102022
Form DIR-12-17102022
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form BEN - 2-20082022_signed
Declaration under section 90-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form DIR-12-13082022_signed
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
Form AOC-5-08112021-signed
Form INC-20A-26102021_signed
-26102021
Copy of board resolution-26102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Form DIR-12-20082021_signed
Optional Attachment-(1)-20082021
Optional Attachment-(2)-20082021
Optional Attachment-(3)-20082021
Optional Attachment-(4)-20082021
Form ADT-1-13082021_signed
Optional Attachment-(1)-12082021