Company Information

CIN
Status
Date of Incorporation
11 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,122,110
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Jain
Rajiv Jain
Director/Designated Partner
over 1 year ago
Vivek Mehrotra
Vivek Mehrotra
Director/Designated Partner
over 1 year ago
Vani Subramanian
Vani Subramanian
Director/Designated Partner
over 2 years ago
Punit Bharat Ojha
Punit Bharat Ojha
Director/Designated Partner
almost 4 years ago
Mohammad Yasin Abdul Karim Shaikh
Mohammad Yasin Abdul Karim Shaikh
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form AOC-4-25112022
Interest in other entities;-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form DIR-12-31102022
Form PAS-3-07092022_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.-07092022
Copy of Board or Shareholders? resolution-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
Form PAS-3-26122021_signed
Form MGT-14-25112021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-08112021
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.-08112021
Copy of Board or Shareholders? resolution-08112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
Form SH-7-18102021-signed
Altered memorandum of assciation;-01102021
Copy of the resolution for alteration of capital;-01102021
Form INC-20A-27092021_signed
-23092021
Form MGT-14-23092021_signed
Altered memorandum of association-23092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021