Company Information

CIN
Status
Date of Incorporation
27 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Jonathan Andrew Stowell
Jonathan Andrew Stowell
Director/Designated Partner
about 2 years ago
Rajesh Popatlal Thakkar
Rajesh Popatlal Thakkar
Director/Designated Partner
over 2 years ago
Chetan Tarachand Mandlia
Chetan Tarachand Mandlia
Director/Designated Partner
over 2 years ago
Satyen Jitendra Vora
Satyen Jitendra Vora
Director/Designated Partner
over 2 years ago
David Rossouw
David Rossouw
Director/Designated Partner
over 3 years ago
Devyani Jitendra Vora
Devyani Jitendra Vora
Individual Promoter
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Evidence of cessation;-22122022
Form DIR-12-22122022_signed
Notice of resignation;-22122022
Form MSME FORM I-29102022
Form MSME FORM I-29102022
Form PAS-3-03102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102022
Copy of Board or Shareholders? resolution-03102022
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.-03102022
Optional Attachment-(1)-03102022
Form ADT-1-25082022_signed
Copy of written consent given by auditor-25082022
Copy of resolution passed by the company-25082022
Form MGT-14-20082022_signed
Optional Attachment-(1)-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Form MGT-6-19082022_signed
-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Form DIR-12-19082022_signed
Optional Attachment-(1)-19082022
Optional Attachment-(2)-19082022
Form SH-7-02082022-signed
Evidence of cessation;-13072022
Form DIR-12-13072022_signed
Notice of resignation;-13072022
Optional Attachment-(1)-13072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072022
Form DIR-12-02072022_signed