Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
184,500,000
Authorised Capital
192,000,000

Directors

Tiehu Liu
Tiehu Liu
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Viral Jayantilal Shah
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
Darshan Hiranandani
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023
Form MGT-7A-11012023
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Declaration under section 90-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form BEN - 2-23122022_signed
Form MGT-14-14092022_signed
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form DPT-3-29062022
Form MGT-6-27062022_signed
Optional Attachment-(2)-27062022
Optional Attachment-(1)-27062022
-27062022
Form BEN - 2-12032022_signed
Declaration under section 90-12032022
Interest in other entities;-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(4)-18012022
Optional Attachment-(3)-18012022
Optional Attachment-(2)-18012022
Form DIR-12-18012022_signed