Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,500,000
Directors
Umakant Gaurikumar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Venkata Pappichetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Laddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 November 2021
Axis Bank Limited
13 Crore
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form ADT-1-20092022_signed
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Form MGT-14-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Optional Attachment-(1)-18072022
Form DPT-3-01072022_signed
Form CHG-1-26122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Instrument(s) of creation or modification of charge;-23122021
Optional Attachment-(1)-23122021
Form PAS-3-08122021_signed
Copy of Board or Shareholders? resolution-08122021
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.-08122021
Complete record of private placement offers and acceptances in Form PAS-5.-08122021
Form SH-7-26112021-signed
Altered memorandum of assciation;-09112021
Copy of the resolution for alteration of capital;-09112021
Form MGT-14-08112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112021
Form INC-20A-13042021_signed
-13042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-10032021
