Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,009,000
Authorised Capital
4,000,000

Directors

Karthik Ramadurai Iyer
Karthik Ramadurai Iyer
Director/Designated Partner
over 2 years ago
Anshu Gupta
Anshu Gupta
Director/Designated Partner
over 2 years ago
Srinivasan Meenakshi Sundaram
Srinivasan Meenakshi Sundaram
Director/Designated Partner
over 2 years ago
Partha Pratim Choudhary
Partha Pratim Choudhary
Director/Designated Partner
almost 3 years ago
Parul Singh
Parul Singh
Director/Designated Partner
about 4 years ago

Documents

Form SH-7-05122022-signed
Copy of the resolution for alteration of capital;-22112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Altered memorandum of assciation;-22112022
Form MGT-7-21112022
Notice of resignation filed with the company-03112022
Acknowledgement received from company-03112022
Proof of dispatch-03112022
Form DIR-11-03112022
Copy of the resolution for alteration of capital;-10112022
Altered memorandum of assciation;-10112022
Form MGT-14-08112022
Altered memorandum of association-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Declaration by first director-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form DIR-12-12102022_signed
Notice of resignation;-12102022
Form AOC-4-12102022_signed
Form ADT-1-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Directors report as per section 134(3)-10102022
Form DPT-3-28062022
Optional Attachment-(1)-13062022