Company Information

CIN
Status
Date of Incorporation
25 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
234,000,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Ranjan Prasad
Rajeev Ranjan Prasad
Director/Designated Partner
about 1 year ago
Ashish Singhal
Ashish Singhal
Manager/Secretary
over 1 year ago
Hitesh Pradipkumar Sachdev
Hitesh Pradipkumar Sachdev
Director/Designated Partner
over 1 year ago
Debajeet Das
Debajeet Das
Director/Designated Partner
over 1 year ago
Aravindakshan Sony
Aravindakshan Sony
Director/Designated Partner
almost 2 years ago
Sandeep Pandurang Ubale
Sandeep Pandurang Ubale
Director/Designated Partner
almost 2 years ago
Paritosh Mathur
Paritosh Mathur
Director/Designated Partner
almost 2 years ago
Rajesh Kanayalal Lahori
Rajesh Kanayalal Lahori
Director/Designated Partner
about 2 years ago
Ajay Rajan
Ajay Rajan
Director/Designated Partner
about 2 years ago
Akhil Handa
Akhil Handa
Director/Designated Partner
about 3 years ago

Past Directors

Shekhar Navratan Bhandari
Shekhar Navratan Bhandari
Nominee Director
over 3 years ago
Vivek Gupta
Vivek Gupta
Nominee Director
over 3 years ago

Documents

Copy of MGT-8-09022023
List of share holders, debenture holders;-09022023
Form MGT-7-09022023_signed
Form AOC-4(XBRL)-18012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Evidence of cessation;-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022
Form INC-22-12092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
Optional Attachment-(1)-07092022
Form DPT-3-29062022_signed
Form PAS-3-28032022_signed
Copy of Board or Shareholders? resolution-18032022
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.-18032022
Form SH-7-17032022-signed
Optional Attachment-(1)-08032022
Copy of the resolution for alteration of capital;-08032022
Altered memorandum of assciation;-08032022
Form DIR-12-11012022_signed