Company Information

CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,580
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmanabha Adarsh
Padmanabha Adarsh
Director/Designated Partner
over 1 year ago
Shantanu Ashok Purandare
Shantanu Ashok Purandare
Director/Designated Partner
almost 2 years ago
Makrand Sadashiv Dixit
Makrand Sadashiv Dixit
Director/Designated Partner
almost 2 years ago
Sundaresan Vaidyanathan
Sundaresan Vaidyanathan
Director/Designated Partner
about 2 years ago
Pankaj Kumar Bajaj
Pankaj Kumar Bajaj
Director/Designated Partner
about 2 years ago
Lokanathan Mani Nadar
Lokanathan Mani Nadar
Director/Designated Partner
about 2 years ago
Vineet Vaibhav
Vineet Vaibhav
Director
almost 4 years ago

Past Directors

Pradumna Kanodia
Pradumna Kanodia
Additional Director
over 3 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form ADT-1-26042023_signed
Copy of resolution passed by the company-26042023
Copy of written consent given by auditor-26042023
Form ADT-3-19042023_signed
Resignation letter-19042023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Form MGT-7A-24022023_signed
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form ADT-1-23012023_signed
Copy of written consent given by auditor-23012023
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form PAS-3-26092022_signed
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.-26092022
Copy of Board or Shareholders? resolution-26092022
Form PAS-3-12082022_signed
Copy of Board or Shareholders? resolution-12082022
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.-12082022
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form MGT-14-14072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022