Company Information

CIN
Status
Date of Incorporation
17 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
67,500,000
Authorised Capital
100,000,000

Directors

Vishal Babulal Jain
Vishal Babulal Jain
Director/Designated Partner
over 2 years ago
Shishir Bala Giri
Shishir Bala Giri
Director/Designated Partner
almost 3 years ago
Sundaram Sundaramier Padmanabhan
Sundaram Sundaramier Padmanabhan
Director/Designated Partner
almost 3 years ago
Deepthi Balagiri
Deepthi Balagiri
Manager/Secretary
over 3 years ago
Alaka Vikas Kakatkar
Alaka Vikas Kakatkar
Director/Designated Partner
almost 4 years ago
Milind Anant Kale
Milind Anant Kale
Director/Designated Partner
almost 4 years ago
Vithika Bala Giri
Vithika Bala Giri
Individual Promoter
over 4 years ago

Charges

50 Lak
02 September 2022
The Cosmos Coop Bank Ltd
50 Lak
02 September 2022
Others
0
02 September 2022
Others
0
02 September 2022
Others
0

Documents

Form MGT-14-02012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
Form DIR-12-20112022_signed
Optional Attachment-(1)-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Declaration by first director-12112022
Optional Attachment-(1)-12112022
Form AOC-4(XBRL)-11112022
Form ADT-1-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7-09112022
Form DIR-12-12102022_signed
Evidence of cessation;-06102022
Form PAS-6-28062022_signed
Evidence of cessation;-31052022
Form DIR-12-31052022_signed
Notice of resignation;-31052022
Optional Attachment-(2)-31052022
Form MGT-14-19042022-signed
Form AOC-5-18042022-signed
Form MGT-14-13042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Optional Attachment-(2)-13042022
Altered memorandum of association-13042022
Optional Attachment-(1)-13042022