Company Information

CIN
Status
Date of Incorporation
20 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Maganty Sivaram
Manisha Maganty Sivaram
Director/Designated Partner
over 1 year ago
Madhavan Ganesan
Madhavan Ganesan
Director/Designated Partner
almost 2 years ago
Sivaram Maganty
Sivaram Maganty
Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form PAS-3-04012023_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.-04012023
Copy of Board or Shareholders? resolution-04012023
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
Form MGT-14-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Form SH-7-09112022-signed
Altered memorandum of assciation;-27102022
Copy of the resolution for alteration of capital;-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Optional Attachment-(3)-27102022
Optional Attachment-(4)-27102022
Optional Attachment-(5)-27102022
Copy of the resolution for alteration of capital;-08102022
Altered memorandum of assciation;-08102022
Form PAS-3-03042022_signed
Copy of Board or Shareholders? resolution-26032022
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.-26032022
Form INC-20A-08022022_signed