Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Shuzo Shiota
Director/Designated Partner
over 4 years ago
over 4 years ago
Jack Tzong Jeng Liang
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Sharad Betharia
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-25082022_signed
Form AOC-4-25082022_signed
Form MGT-7A-25082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
Copy of resolution passed by the company-24082022
Copy of written consent given by auditor-24082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082022
Directors report as per section 134(3)-24082022
List of Directors;-24082022
List of share holders, debenture holders;-24082022
Optional Attachment-(1)-24082022
Copy of the intimation sent by company-24082022
Form PAS-3-18102021_signed
Copy of Board or Shareholders? resolution-18102021
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.-18102021
Form MGT-14-06092021-signed
Form SH-7-26082021-signed
Altered memorandum of assciation;-12082021
Altered memorandum of association-12082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082021
Copy of the resolution for alteration of capital;-12082021
Optional Attachment-(1)-12082021
Form INC-20A-10082021_signed
-10082021
Optional Attachment-(1)-10082021
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-27072021
Copy of board resolution authorizing giving of notice-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
CERTIFICATE OF INCORPORATION-20210716
