Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
97,329,400
Authorised Capital
100,000,000

Directors

Sagar Avinash Jawale
Sagar Avinash Jawale
Director/Designated Partner
about 2 years ago
Rajanish Manohar Bobde
Rajanish Manohar Bobde
Director/Designated Partner
about 2 years ago
Praveen Ratnakar Lakhe
Praveen Ratnakar Lakhe
Director/Designated Partner
over 2 years ago
Lisa Isabella Walsh
Lisa Isabella Walsh
Director/Designated Partner
over 3 years ago
Elizabeth Patsy Bobde
Elizabeth Patsy Bobde
Individual Promoter
over 4 years ago

Past Directors

Rajratan Charandas Mendhe
Rajratan Charandas Mendhe
Additional Director
about 4 years ago
Surendra Radheshyam Bisen
Surendra Radheshyam Bisen
Director
over 4 years ago

Documents

Form PAS-3-18102022_signed
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.-08102022
Copy of Board or Shareholders? resolution-08102022
Form PAS-3-04062022_signed
Copy of Board or Shareholders? resolution-04062022
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.-04062022
Form DIR-12-19052022_signed
Notice of resignation;-19052022
Evidence of cessation;-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Form PAS-3-15042022_signed
Copy of Board or Shareholders? resolution-15042022
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.-15042022
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
Copy of board resolution authorizing giving of notice-05042022
Copies of the utility bills as mentioned above (not older than two months)-05042022
Form SH-7-31032022-signed
Copy of the resolution for alteration of capital;-28032022
Altered memorandum of assciation;-28032022
Form INC-22-10112021_signed
Copies of the utility bills as mentioned above (not older than two months)-06112021
Copy of board resolution authorizing giving of notice-06112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112021
Form DIR-12-28102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Evidence of cessation;-26102021
Notice of resignation;-26102021
Form INC-20A-16102021_signed
-12102021