Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
82,301,000
Authorised Capital
150,000,000

Directors

Uttama Balakatta Rai
Uttama Balakatta Rai
Director/Designated Partner
over 2 years ago
Jitender Singh
Jitender Singh
Director/Designated Partner
over 2 years ago
John Chang
John Chang
Director/Designated Partner
over 2 years ago
Urvashi Suresh Mirchandani
Urvashi Suresh Mirchandani
Director/Designated Partner
almost 3 years ago
Rahul Padmakar Sahasrabuddhe
Rahul Padmakar Sahasrabuddhe
Director/Designated Partner
over 3 years ago

Past Directors

David Schaeffer
David Schaeffer
Director
about 4 years ago
Sean Robert Wallace
Sean Robert Wallace
Director
about 4 years ago
Jenish Shailesh Shah
Jenish Shailesh Shah
Director
about 4 years ago

Documents

List of share holders, debenture holders;-20092022
Optional Attachment-(1)-20092022
Form DIR-12-20092022_signed
Optional Attachment-(1)-20092022
Form MGT-7-20092022_signed
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092022
Form AOC-4(XBRL)-19092022_signed
Form ADT-1-02092022_signed
Copy of the intimation sent by company-02092022
Copy of written consent given by auditor-02092022
Optional Attachment-(1)-02092022
Copy of resolution passed by the company-02092022
Form DIR-12-17062022_signed
Evidence of cessation;-15062022
Notice of resignation;-15062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052022
Evidence of cessation;-29052022
Form DIR-12-29052022_signed
Optional Attachment-(1)-29052022
Notice of resignation;-29052022
Form PAS-3-29032022_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.-29032022
Copy of Board or Shareholders? resolution-29032022
Form SH-7-03032022-signed
Optional Attachment-(1)-15022022
Optional Attachment-(3)-15022022
Optional Attachment-(4)-15022022
Optional Attachment-(2)-15022022