Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000
Directors
Abi Roni Mattom
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Parakh
Director/Designated Partner
over 2 years ago
over 2 years ago
Lincoln Lin Feng Pan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Charles Hales
Director
over 4 years ago
over 4 years ago
Charges
01 March 2022
Jp Morgan Chase Bank
5 Crore
01 March 2022
Jp Morgan Chase Bank, N.a.
0
01 March 2022
Jp Morgan Chase Bank, N.a.
0
01 March 2022
Jp Morgan Chase Bank, N.a.
0
Documents
Form MSME FORM I-29042023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-29102022
Form AOC-4-28102022
Form ADT-1-01102022_signed
Copy of written consent given by auditor-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-01072022_signed
Form MGT-14-23062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Form SH-7-25042022-signed
Form MGT-14-21042022_signed
Copy of the resolution for alteration of capital;-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Altered memorandum of assciation;-20042022
Altered memorandum of association-20042022
Form MGT-6-11042022_signed
Form MGT-6-09042022_signed
-07042022
Form CHG-1-31032022_signed
Instrument(s) of creation or modification of charge;-15032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220316
Form DIR-12-28022022_signed
Form INC-28-24022022-signed
Optional Attachment-(2)-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
