Company Information

CIN
Status
Date of Incorporation
27 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
449,999,000
Authorised Capital
450,000,000

Directors

Ritesh Ravi Handa
Ritesh Ravi Handa
Director/Designated Partner
about 2 years ago
Shameel Sharma
Shameel Sharma

over 2 years ago
Atle Horlyk
Atle Horlyk
Director/Designated Partner
over 2 years ago
Pal Odegaard
Pal Odegaard
Director/Designated Partner
over 2 years ago

Past Directors

Ranjan Goyal
Ranjan Goyal
Director
almost 4 years ago

Documents

Form PAS-3-22082022_signed
Copy of Board or Shareholders? resolution-22082022
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.-22082022
Optional Attachment-(1)-22082022
Form DIR-12-20072022_signed
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Form PAS-3-23062022_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.-23062022
Copy of Board or Shareholders? resolution-23062022
Form SH-7-13062022-signed
Altered memorandum of assciation;-08062022
Copy of the resolution for alteration of capital;-08062022
Form INC-20A-29032022_signed
Optional Attachment-(1)-29032022
-29032022
Form ADT-1-11032022_signed
Copy of written consent given by auditor-11032022
Copy of resolution passed by the company-11032022