Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,862,520
Authorised Capital
43,862,520

Directors

Hemant Kewalchand Chopra
Hemant Kewalchand Chopra
Director/Designated Partner
about 2 years ago
Abhijeet Balkrishna Lamture
Abhijeet Balkrishna Lamture
Director/Designated Partner
over 2 years ago
Hemalsinh Surendrasinh Gohil
Hemalsinh Surendrasinh Gohil
Director/Designated Partner
over 2 years ago
Pankaj Khandelwal
Pankaj Khandelwal
Director/Designated Partner
over 2 years ago
Manjunath Pare Paremeshwar Rao
Manjunath Pare Paremeshwar Rao
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-01122022
Copy of MGT-8-01122022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Form AOC-4(XBRL)-03122022_signed
Form ADT-1-21072022_signed
Form ADT-3-13072022_signed
Copy of written consent given by auditor-13072022
Copy of resolution passed by the company-13072022
Resignation letter-13072022
Form DPT-3-01072022_signed
Form DIR-12-28042022
Evidence of cessation;-28042022
Form DIR-11-28042022_signed
Notice of resignation;-28042022
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Proof of dispatch-27042022
Optional Attachment-(3)-27042022
Optional Attachment-(1)-27042022
Notice of resignation filed with the company-27042022
Interest in other entities;-27042022
Form DIR-12-27042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Acknowledgement received from company-27042022
Optional Attachment-(2)-27042022
Form MGT-6-26042022_signed
-19042022
Form INC-20A-22032022_signed
-21022022