Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Vivek Kumar Garg
Vivek Kumar Garg
Director/Designated Partner
about 2 years ago
Kaushal Daxesh Mehta
Kaushal Daxesh Mehta
Director/Designated Partner
over 2 years ago
Gopalkrishnan Krishnamurthy Iyer
Gopalkrishnan Krishnamurthy Iyer
Director/Designated Partner
over 2 years ago
Subhash Manohar Kelkar
Subhash Manohar Kelkar
Director/Designated Partner
over 2 years ago
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
over 2 years ago
Naveen Joseph Fernandes
Naveen Joseph Fernandes
Director/Designated Partner
over 2 years ago
Srinivasan Sridhar
Srinivasan Sridhar
Director/Designated Partner
over 2 years ago
Girish Joshi
Girish Joshi
Director/Designated Partner
almost 3 years ago
Shankar Shivram Jadhav
Shankar Shivram Jadhav
Director/Designated Partner
almost 3 years ago
Kumar Kanakasabapathy
Kumar Kanakasabapathy
Director/Designated Partner
over 4 years ago

Documents

Notice of resignation;-10112022
Form DIR-12-10112022_signed
Evidence of cessation;-10112022
List of share holders, debenture holders;-28072022
Optional Attachment-(1)-28072022
Form MGT-7-28072022_signed
Form DIR-12-01072022_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-28062022
Optional Attachment-(1)-28062022
Form ADT-1-18062022_signed
Form MGT-14-18062022_signed
Form DIR-12-18062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Copy of resolution passed by the company-17062022
Copy of the intimation sent by company-17062022
Copy of written consent given by auditor-17062022
Optional Attachment-(1)-17062022
Form DIR-12-15072021_signed
Optional Attachment-(2)-14072021
Optional Attachment-(1)-14072021
Interest in other entities;-14072021
Optional Attachment-(3)-14072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072021
Form ADT-1-07042021_signed
Copy of resolution passed by the company-07042021
Copy of written consent given by auditor-07042021
Optional Attachment-(1)-07042021
Optional Attachment-(2)-06042021