Company Information
CIN
Status
Date of Incorporation
29 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,820
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anirban Sudarshan Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeet Mehlawat
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajit Kumar Dash Choudhury
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form PAS-3-21112022
Optional Attachment-(1)-21112022
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.-21112022
Copy of Board or Shareholders? resolution-21112022
List of Directors;-02092022
List of share holders, debenture holders;-02092022
Form MGT-7A-02092022_signed
Form AOC-4-17082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082022
Directors report as per section 134(3)-12082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-10082022
Form ADT-1-09082022_signed
Copy of written consent given by auditor-09082022
Copy of the intimation sent by company-09082022
Copy of resolution passed by the company-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Form DIR-12-06052022_signed
Optional Attachment-(1)-06052022
Optional Attachment-(2)-06052022
Form INC-22-11042022_signed
Optional Attachment-(1)-11042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022
Copies of the utility bills as mentioned above (not older than two months)-11042022
Form MGT-14-09042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042022
Optional Attachment-(1)-09042022
-11062021
Optional Attachment-(1)-11062021