Company Information

CIN
Status
Date of Incorporation
17 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
168,387,100
Authorised Capital
170,000,000

Directors

Nirmal Bhanwarlal Jain
Nirmal Bhanwarlal Jain
Director/Designated Partner
about 2 years ago
Deena Jacob
Deena Jacob
Director/Designated Partner
over 2 years ago
Mehekka Pawan Oberai
Mehekka Pawan Oberai
Director/Designated Partner
almost 3 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director/Designated Partner
almost 3 years ago
Ram Nirankar Rastogi
Ram Nirankar Rastogi
Director/Designated Partner
almost 3 years ago
Mehul Harshad Somaiya
Mehul Harshad Somaiya
Company Secretary
over 3 years ago
Mabel Annie Chacko
Mabel Annie Chacko
Director/Designated Partner
over 3 years ago
Ajeesh Achuthan
Ajeesh Achuthan
Director/Designated Partner
over 3 years ago
Anish Achuthan
Anish Achuthan
Director/Designated Partner
over 3 years ago
Rajesh Rajak
Rajesh Rajak
Director
over 3 years ago
Sneha Amit Patwardhan
Sneha Amit Patwardhan
Director
over 3 years ago

Documents

Form MGT-14-09112022-signed
Form MGT-14-28102022_signed
Form DIR-12-27102022_signed
Optional Attachment-(1)-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Interest in other entities;-19102022
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Altered articles of association-19102022
Notice of resignation;-26082022
Form DIR-12-26082022_signed
Evidence of cessation;-26082022
Form DIR-12-23072022_signed
Notice of resignation;-23072022
Optional Attachment-(1)-23072022
Optional Attachment-(2)-23072022
Evidence of cessation;-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Interest in other entities;-23072022
Form MGT-6-15072022_signed
-12072022
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-10062022
Complete record of private placement offers and acceptances in Form PAS-5.-10062022
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.-10062022
Form MGT-14-09062022-signed
Form SH-7-08062022-signed
Copy of the resolution for alteration of capital;-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022