Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,185,000,000
Authorised Capital
1,190,000,000

Directors

Devesh Chandrakant Shah
Devesh Chandrakant Shah
Director/Designated Partner
over 2 years ago
Jyoti Vats
Jyoti Vats
Company Secretary
over 2 years ago
Manoharan Arun Kumar
Manoharan Arun Kumar
Director/Designated Partner
over 2 years ago
Nadim Bernard Mohr
Nadim Bernard Mohr
Director/Designated Partner
about 3 years ago

Past Directors

Arun Narayan Kumar
Arun Narayan Kumar
Director
over 3 years ago

Documents

Form DIR-12-19102022_signed
Optional Attachment-(1)-07102022
Notice of resignation;-07102022
Evidence of cessation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form PAS-3-27092022_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.-27092022
Copy of Board or Shareholders? resolution-27092022
Form SH-7-08082022-signed
Form MGT-14-04082022_signed
Optional Attachment-(1)-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Altered memorandum of association-03082022
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Form SH-7-12072022-signed
Form DIR-12-11072022_signed
Evidence of cessation;-08072022
Notice of resignation;-08072022
Optional Attachment-(1)-08072022
Altered memorandum of assciation;-06072022
Copy of the resolution for alteration of capital;-06072022
Form MGT-6-04072022_signed
Form DIR-12-01072022
Optional Attachment-(1)-01072022
Form ADT-1-25062022
Copy of written consent given by auditor-25062022
Copy of resolution passed by the company-25062022
Form MGT-14-22062022_signed
Altered memorandum of assciation;-21062022