Company Information

CIN
Status
Date of Incorporation
06 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
591,760,000
Authorised Capital
640,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Baburao Birewar
Alka Baburao Birewar
Director/Designated Partner
over 1 year ago
Rasika Abhijeet Birewar
Rasika Abhijeet Birewar
Director/Designated Partner
over 1 year ago
Abhijeet Baburao Birewar
Abhijeet Baburao Birewar
Director/Designated Partner
about 3 years ago
Hiroaki Miyazaki
Hiroaki Miyazaki
Director/Designated Partner
about 3 years ago
Yoshihito Tsukamoto
Yoshihito Tsukamoto
Director/Designated Partner
about 3 years ago

Documents

Form ADT-3-13062023_signed
Resignation letter-13062023
Copy of MGT-8-31122022
List of share holders, debenture holders;-31122022
Form MGT-7-31122022
Form AOC-4(XBRL)-08122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Form MGT-14-17112022
Form ADT-1-14112022_signed
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Form DIR-12-14112022_signed
Optional Attachment-(1)-14112022
Optional Attachment-(1)-07012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Form DIR-12-07012022_signed
Interest in other entities;-07012022
Form DIR-12-15122021_signed
Form MGT-14-01122021-signed
Form PAS-3-25112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25112021
Copy of Board or Shareholders? resolution-25112021
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.-25112021
Form SH-7-24112021-signed
Form DIR-12-20112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Optional Attachment-(1)-19112021
Altered articles of association-19112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112021