Company Information

CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,980
Authorised Capital
1,000,000

Directors

Subhayu Roy
Subhayu Roy
Director/Designated Partner
almost 2 years ago
Robert Murphy
Robert Murphy
Director/Designated Partner
over 2 years ago
Susanta Ray
Susanta Ray
Director/Designated Partner
about 3 years ago
Aniruddha Roy
Aniruddha Roy
Director/Designated Partner
about 3 years ago
Papia Roy
Papia Roy
Director/Designated Partner
about 3 years ago
Sabyasachi Roy
Sabyasachi Roy
Director/Designated Partner
about 3 years ago
Arun Seeley
Arun Seeley
Director/Designated Partner
almost 4 years ago
Stoffer Anko Norden
Stoffer Anko Norden
Director/Designated Partner
almost 4 years ago
Purnima Pandurang Tendulkar
Purnima Pandurang Tendulkar
Individual Promoter
almost 5 years ago

Documents

Form PAS-3-08122022_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.-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
Copy of Board or Shareholders? resolution-08122022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of resolution passed by the company-07112022
Optional Attachment-(1)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022_signed
Form ADT-3-28092022_signed
Resignation letter-28092022
Form MGT-14-08092022-signed
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
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.-07092022
Optional Attachment-(1)-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Optional Attachment-(3)-01092022
Form MGT-14-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(2)-08072022
Form MGT-14-30062022_signed