Company Information
CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Maharashtra /
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
53,200,000
Authorised Capital
54,000,000
Directors
Keerthy Pethaiyan
Director
over 3 years ago
over 3 years ago
Ashish Agrawal
Director
over 3 years ago
over 3 years ago
Thomas Michael Brophy
Director
almost 4 years ago
almost 4 years ago
Graeme Andrew Tweddle
Director
almost 4 years ago
almost 4 years ago
Jayaraman Ramkumar .
Director
almost 4 years ago
almost 4 years ago
Documents
Form GNL-2-04012023-signed
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Optional Attachment-(3)-30122022
Optional Attachment-(4)-30122022
Form MGT-14-15122022_signed
Altered memorandum of association-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Optional Attachment-(1)-15122022
Form PAS-3-05082022_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.-05082022
Copy of Board or Shareholders? resolution-05082022
Notice of resignation;-29072022
Evidence of cessation;-29072022
Form DIR-12-29072022_signed
Optional Attachment-(3)-30062022
Optional Attachment-(2)-30062022
Optional Attachment-(1)-30062022
Form DIR-12-30062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form SH-7-21062022-signed
Copy of the resolution for alteration of capital;-17062022
Altered memorandum of assciation;-17062022
Copy of the resolution for alteration of capital;-15062022
Altered memorandum of assciation;-15062022
Form INC-20A-14062022_signed
Optional Attachment-(1)-14062022
-14062022
Copy of written consent given by auditor-08062022
Copy of resolution passed by the company-08062022
