Company Information

CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000

Directors

Vinay Muralidhar Tonse
Vinay Muralidhar Tonse
Director/Designated Partner
about 2 years ago
Alok Chandra Jena
Alok Chandra Jena
Director/Designated Partner
over 2 years ago
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director/Designated Partner
over 2 years ago
Kashinath Kondiba Katakdhond
Kashinath Kondiba Katakdhond
Director/Designated Partner
over 2 years ago
Srinivasan Varadarajan
Srinivasan Varadarajan
Director/Designated Partner
over 2 years ago
Balasubramanian Athmanathan
Balasubramanian Athmanathan
Director/Designated Partner
over 2 years ago
Nilesh Dhirajlal Shah
Nilesh Dhirajlal Shah
Director/Designated Partner
almost 3 years ago
Huzan Mistry
Huzan Mistry
Director/Designated Partner
about 3 years ago
Natarajan Ramasamy
Natarajan Ramasamy
Individual Promoter
over 3 years ago
Anand Sarveshwar Sinha
Anand Sarveshwar Sinha
Director/Designated Partner
over 3 years ago
Krishnamurthy Vaidyanathan
Krishnamurthy Vaidyanathan
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-10012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012023
Copy of Board or Shareholders? resolution-10012023
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.-10012023
Copy of MGT-8-09012023
Optional Attachment-(1)-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Form MGT-14-03012023-signed
Optional Attachment-(1)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Altered articles of association-28122022
Form MGT-14-26122022-signed
Form AOC-4(XBRL)-19122022_signed
Form ADT-1-02122022
Copy of written consent given by auditor-02122022
Copy of resolution passed by the company-02122022
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form DIR-12-02122022
Optional Attachment-(1)-02122022
Form PAS-6-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(4)-11102022
Form DIR-12-11102022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Notice of resignation;-18082022
Form PAS-6-17052022_signed