Company Information

CIN
Status
Date of Incorporation
12 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
132,500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Srinivasan
Ravi Shankar Srinivasan
Director/Designated Partner
over 1 year ago
Umesh Narain Khanna
Umesh Narain Khanna
Director/Designated Partner
over 1 year ago
Venkata Subramanian Sethuraman
Venkata Subramanian Sethuraman
Director/Designated Partner
almost 2 years ago
Christina Ranee Sevajee
Christina Ranee Sevajee
Director/Designated Partner
over 2 years ago
David James Clark
David James Clark
Director/Designated Partner
about 3 years ago
Ankit Garg
Ankit Garg
Director/Designated Partner
about 3 years ago
Gary Neal Christenson .
Gary Neal Christenson .
Director/Designated Partner
almost 4 years ago
Kua Mei Fang .
Kua Mei Fang .
Director/Designated Partner
almost 4 years ago
Ganapathy Srihari Rama Iyer .
Ganapathy Srihari Rama Iyer .
Director/Designated Partner
almost 4 years ago

Past Directors

Oskari Kalervo Jaakkola
Oskari Kalervo Jaakkola
Additional Director
about 3 years ago

Documents

Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-18102022
Form MGT-7-18102022
Optional Attachment-(1)-07102022
Form AOC-4(XBRL)-07102022_signed
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Optional Attachment-(1)-19092022
Form DIR-12-19092022_signed
Form ADT-1-14092022_signed
Copy of resolution passed by the company-14092022
Copy of written consent given by auditor-14092022
Form DIR-12-22072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Optional Attachment-(1)-22072022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form PAS-3-13062022_signed
Copy of Board or Shareholders? resolution-13062022
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.-13062022
Evidence of cessation;-09062022
Notice of resignation;-09062022
Optional Attachment-(1)-09062022
Form DIR-12-09062022_signed
Form MSME FORM I-30042022_signed
Form SH-7-22042022-signed
Form MGT-14-20042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Optional Attachment-(1)-20042022
Altered memorandum of association-20042022