Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
550,000,000
Authorised Capital
600,000,000

Directors

Swadesh Agrawal
Swadesh Agrawal
Director/Designated Partner
almost 2 years ago
Ananya Suneja
Ananya Suneja
Director/Designated Partner
almost 2 years ago
Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
over 2 years ago
Tarun Khurana
Tarun Khurana
Director/Designated Partner
almost 3 years ago
Shiv Sehgal
Shiv Sehgal
Director/Designated Partner
almost 3 years ago
Atul Anant Badkar
Atul Anant Badkar
Director/Designated Partner
about 4 years ago
Sarjukumar Pravin Simaria
Sarjukumar Pravin Simaria
Manager/Secretary
over 4 years ago
Kanu Harkisondas Doshi
Kanu Harkisondas Doshi
Director/Designated Partner
over 4 years ago
Vinod Anand Juneja
Vinod Anand Juneja
Director/Designated Partner
over 4 years ago
Ramesh Abhishek
Ramesh Abhishek
Director/Designated Partner
over 4 years ago
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Nominee Director
over 4 years ago
Anand Lalla
Anand Lalla
Director/Designated Partner
over 4 years ago

Past Directors

Dipesh Laxmilal Shah
Dipesh Laxmilal Shah
Director
almost 5 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Form MGT-6-29112022
Optional Attachment-(1)-05122022
Altered memorandum of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
-29112022
Notice of resignation;-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Interest in other entities;-02112022
Evidence of cessation;-02112022
Form MGT-14-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form DIR-12-02112022
Altered articles of association-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221018
Form MGT-14-18102022-signed
Optional Attachment-(2)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Altered memorandum of association-14102022
Form PAS-6-06102022_signed
List of share holders, debenture holders;-25082022
Copy of MGT-8-25082022
Form MGT-7-25082022_signed
Form AOC-4(XBRL)-17082022_signed
Form DIR-12-27072022_signed
Form MGT-6-21072022_signed
-21072022