Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yohan Arif Aslam Rub
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Saran
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrutika Jaikishan Matai
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Nandkishore Matai
Director
about 4 years ago
about 4 years ago
Past Directors
Boverianda Appaiah Aiyappa
Director
about 4 years ago
about 4 years ago
Documents
Form AOC-5-05012023-signed
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Optional Attachment-(1)-17122022
-29112022
Copy of board resolution-29112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of board resolution-02112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-29062022
Form MGT-14-18112021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Optional Attachment-(1)-16112021
Form MGT-14-03112021_signed
Optional Attachment-(1)-02112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021
Form MGT-14-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Form DIR-12-22102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Form PAS-3-21102021_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.-21102021
Copy of Board or Shareholders? resolution-21102021
Complete record of private placement offers and acceptances in Form PAS-5.-21102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
