Company Information

CIN
Status
Date of Incorporation
17 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
800,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Chaudhry
Amitabh Chaudhry
Director/Designated Partner
12 months ago
Chandresh Kumar Nigam
Chandresh Kumar Nigam
Director/Designated Partner
about 1 year ago
Ullal Ravindra Venkatkrishna Bhat
Ullal Ravindra Venkatkrishna Bhat
Director/Designated Partner
over 1 year ago
Kedar Jagdish Desai
Kedar Jagdish Desai
Director/Designated Partner
over 1 year ago
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
over 1 year ago
Sumit Shukla
Sumit Shukla
Director/Designated Partner
over 1 year ago
Gop Kumar Bhaskaran
Gop Kumar Bhaskaran
Director/Designated Partner
over 1 year ago
Usha Sangwan
Usha Sangwan
Director/Designated Partner
almost 2 years ago
Shruti Ranjan Pai
Shruti Ranjan Pai
Director/Designated Partner
almost 2 years ago
Ramdas Madhava Pai
Ramdas Madhava Pai
Director/Designated Partner
over 2 years ago
Vasanthi Ramdas Pai
Vasanthi Ramdas Pai
Beneficial Owner
over 2 years ago

Past Directors

Prashant Ramrao Joshi
Prashant Ramrao Joshi
Director
over 2 years ago

Documents

Form MSME FORM I-28042023_signed
Form PAS-6-18112022
Form MGT-14-04112022
Form MR-1-31102022
Copy of shareholders resolution-31102022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form DIR-12-17102022_signed
Optional Attachment-(1)-17102022
Form BEN - 2-26082022_signed
Declaration under section 90-26082022
Optional Attachment-(2)-11082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
Form DIR-12-11082022_signed
Optional Attachment-(1)-11082022
Form MGT-14-30072022_signed
Form MGT-6-30072022_signed
Optional Attachment-(1)-30072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
-30072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Evidence of cessation;-29072022
Form DIR-12-29072022_signed
Interest in other entities;-29072022
Optional Attachment-(3)-29072022
Optional Attachment-(4)-29072022
Notice of resignation;-29072022
Form INC-20A-04072022_signed
Optional Attachment-(1)-04072022
Form DIR-12-04072022_signed