Company Information
CIN
Status
Date of Incorporation
11 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
26,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Vijay Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Subodh Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 December 2023
Others
0
Documents
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Optional Attachment-(1)-20102022
Form AOC-4(XBRL)-20102022_signed
Form MGT-14-12102022_signed
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form ADT-1-07102022_signed
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form DPT-3-24062022_signed
Auditor?s certificate-24062022
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form SH-7-28032022-signed
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Copy of the resolution for alteration of capital;-02072021
Altered memorandum of assciation;-02072021
Form INC-20A-25062021_signed
-24062021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-05052021
