Company Information

CIN
Status
Date of Incorporation
07 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
1,000,000
Authorised Capital
2,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Suresh Kulkarni
Shashank Suresh Kulkarni
Director/Designated Partner
almost 2 years ago
Ranjit Paliath Ravindranathan
Ranjit Paliath Ravindranathan
Director/Designated Partner
about 3 years ago
Gaurang Agrawal
Gaurang Agrawal
Individual Promoter
about 3 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022023
Directors report as per section 134(3)-22022023
Form AOC-4-22022023_signed
List of share holders, debenture holders;-14022023
List of Directors;-14022023
Form MGT-7A-14022023_signed
Form ADT-1-17012023_signed
Copy of the intimation sent by company-17012023
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form INC-20A-28022022_signed
-24022022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-01022022
Copy of written consent given by auditor-01022022
CERTIFICATE OF INCORPORATION-20211207
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021