Company Information

CIN
Status
Date of Incorporation
05 April 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
27 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatesh Vishwanathan
Venkatesh Vishwanathan
Director/Designated Partner
over 1 year ago
Prithviraj Vaikalathur Chandrasekhar
Prithviraj Vaikalathur Chandrasekhar
Director/Designated Partner
over 1 year ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
almost 2 years ago
Amit Bordia
Amit Bordia
Beneficial Owner
almost 3 years ago
Philipp Orgler
Philipp Orgler
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Form AOC-4(XBRL)-21112022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Form DIR-12-28102022
Form DPT-3-25062022
Optional Attachment-(1)-25062022
Form DIR-12-21032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Optional Attachment-(1)-21032022
Interest in other entities;-21032022
Optional Attachment-(1)-21022022
Form DIR-12-21022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Form INC-20A-09062021_signed
-09062021
Form INC-22-09042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
Copy of board resolution authorizing giving of notice-08042021
Copies of the utility bills as mentioned above (not older than two months)-08042021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021