Company Information

CIN
Status
Date of Incorporation
02 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Bhagchand Lodha
Anilkumar Bhagchand Lodha
Director/Designated Partner
over 1 year ago
Dineshkumar Bhagchand Lodha
Dineshkumar Bhagchand Lodha
Director/Designated Partner
over 1 year ago
Vijaykumar Bhagchand Lodha
Vijaykumar Bhagchand Lodha
Director/Designated Partner
over 1 year ago
Sriprakash Krishnan
Sriprakash Krishnan
Director/Designated Partner
almost 2 years ago
Jason Alexander Payant
Jason Alexander Payant
Director/Designated Partner
about 2 years ago
Suk Gu Kim
Suk Gu Kim
Director/Designated Partner
about 2 years ago
Saurabh Dineshkumar Lodha
Saurabh Dineshkumar Lodha
Individual Promoter
over 2 years ago
Rushabh Anilkumar Lodha
Rushabh Anilkumar Lodha
Director/Designated Partner
over 2 years ago
Samyak Vijaykumar Lodha
Samyak Vijaykumar Lodha
Individual Promoter
over 2 years ago

Documents

Form MSME FORM I-04052023_signed
Form MGT-14-21122022-signed
Form PAS-3-07122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
Copy of Board or Shareholders? resolution-07122022
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.-07122022
Optional Attachment-(4)-05122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Optional Attachment-(3)-05122022
Form DIR-11-03122022_signed
Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered memorandum of association-02122022
Altered articles of association-02122022
Form DIR-12-01122022_signed
Form DIR-11-01122022_signed
Evidence of cessation;-01122022
Interest in other entities;-01122022
Notice of resignation filed with the company-01122022
Notice of resignation;-01122022
Optional Attachment-(1)-01122022
Proof of dispatch-01122022
Acknowledgement received from company-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Optional Attachment-(4)-22112022