Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Ailur Vedom Muralidharan
Ailur Vedom Muralidharan
Director/Designated Partner
over 2 years ago
Paul Alphonso Lobo
Paul Alphonso Lobo
Director/Designated Partner
over 2 years ago
Vaijinath Gavarshetty
Vaijinath Gavarshetty
Director/Designated Partner
over 2 years ago
Gopalan Srinivasan
Gopalan Srinivasan
Director/Designated Partner
almost 3 years ago
Bimalendu Chakrabarti
Bimalendu Chakrabarti
Individual Promoter
almost 5 years ago

Past Directors

Sobhareddy Gundareddy
Sobhareddy Gundareddy
Managing Director
about 4 years ago

Documents

Optional Attachment-(1)-08122022
Notice of resignation;-08122022
Form DIR-12-08122022_signed
Evidence of cessation;-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Optional Attachment-(1)-20102022
Form DIR-12-20102022
Form ADT-1-07102022_signed
Form MGT-14-07102022_signed
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Copy of resolution passed by the company-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Form DIR-12-13042022_signed
Interest in other entities;-13042022
Optional Attachment-(1)-13042022
Optional Attachment-(2)-13042022
Form MGT-14-16112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211116
Form PAS-3-13112021_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.-13112021
Copy of Board or Shareholders? resolution-13112021
Form SH-7-23102021-signed