Company Information

CIN
Status
Date of Incorporation
04 June 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ravindra Saraf
Rajesh Ravindra Saraf
Director/Designated Partner
about 1 year ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 1 year ago
Sriram Krishnan
Sriram Krishnan
Individual Subscriber
over 1 year ago
Samar Pawankumar Banwat
Samar Pawankumar Banwat
Director/Designated Partner
over 1 year ago
Kothandaraman Hari
Kothandaraman Hari
Director/Designated Partner
almost 2 years ago
Shivanshu Lalit Mehta
Shivanshu Lalit Mehta
Director/Designated Partner
over 3 years ago
Krishnan Ramkumar
Krishnan Ramkumar
Individual Promoter
over 3 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Manager/Secretary
over 3 years ago
Ravi Varanasi
Ravi Varanasi
Director
over 3 years ago

Documents

Copy of MGT-8-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Optional Attachment-(1)-29122022
Form DIR-12-29122022
Form AOC-4(XBRL)-16122022_signed
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Evidence of cessation;-13122022
Form DIR-12-13122022_signed
Notice of resignation;-13122022
Form MGT-14-02122022-signed
Form ADT-1-29112022
Altered articles of association-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Form DIR-12-29112022
Altered articles of association-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
Optional Attachment-(1)-29112022
Form PAS-6-09112022
-28102022
Optional Attachment-(1)-28102022
Form MGT-6-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form DIR-12-06092022_signed
Optional Attachment-(1)-06092022
Form PAS-3-16082022_signed