Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,500,000
Authorised Capital
600,000,000

Directors

Govind Ambady
Govind Ambady
Director/Designated Partner
over 2 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 2 years ago
Anish Kishore Modi
Anish Kishore Modi
Director/Designated Partner
over 2 years ago
Vijay Shrishrimal
Vijay Shrishrimal
Director/Designated Partner
almost 3 years ago
Rishi Ramesh Pilani
Rishi Ramesh Pilani
Director/Designated Partner
almost 3 years ago
Anant Shrishrimal
Anant Shrishrimal
Director/Designated Partner
over 3 years ago
Sanjay Govind Bhagia
Sanjay Govind Bhagia
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4(XBRL)-07122022_signed
Form MGT-7-29112022
Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03122022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form MGT-14-16112022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Optional Attachment-(3)-29092022
Optional Attachment-(4)-29092022
Optional Attachment-(1)-29092022
Form DIR-12-29092022_signed
Optional Attachment-(2)-29092022
Form DIR-12-08042022_signed
Optional Attachment-(2)-07042022
Optional Attachment-(1)-07042022
Interest in other entities;-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form PAS-3-06042022_signed
Form DIR-12-02042022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Optional Attachment-(1)-29032022
Form MGT-14-25032022-signed