Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
20,000,000

Directors

Girish Kumar Surajprakash Medh
Girish Kumar Surajprakash Medh
Director/Designated Partner
over 2 years ago
Priyanka Prashant Nagale
Priyanka Prashant Nagale
Director/Designated Partner
over 2 years ago
Binu George Thomas
Binu George Thomas
Director/Designated Partner
over 2 years ago
Leena Joseph
Leena Joseph
Director/Designated Partner
over 2 years ago
Shailesh Omprakash Jalan
Shailesh Omprakash Jalan
Director/Designated Partner
over 2 years ago
Ambresh Bhagwan Sagar
Ambresh Bhagwan Sagar
Director/Designated Partner
over 4 years ago

Past Directors

Kulbir Singh Rai
Kulbir Singh Rai
Director
about 4 years ago

Documents

Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Evidence of cessation;-17122022
Form DIR-12-20122022_signed
Notice of resignation;-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Company CSR policy as per section 135(4)-20102022
Form AOC-4-20102022
Form PAS-3-30092022_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.-30092022
Copy of Board or Shareholders? resolution-30092022
Form DPT-3-12082022-signed
List of depositors-20072022
Auditor?s certificate-20072022
Form MGT-14-30062022-signed
Optional Attachment-(2)-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Optional Attachment-(3)-28062022
Optional Attachment-(1)-28062022
Form ADT-1-28062022_signed
Copy of written consent given by auditor-27062022
Copy of the intimation sent by company-27062022
Copy of resolution passed by the company-27062022
Form SH-7-14062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022