Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
49,900,000
Directors
Bharat Sudhakar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Balachandran Balakrishnan Thelakkatt Chatoth
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
03 December 2022
Hdfc Bank Limited
26 Lak
30 March 2022
Axis Bank Limited
10 Crore
30 June 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
30 March 2022
Axis Bank Limited
0
30 June 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
30 March 2022
Axis Bank Limited
0
30 June 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
30 March 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Form MGT-7-20012023_signed
Form ADT-1-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
Form AOC-4-10012023_signed
Form DPT-3-30062022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
Form MGT-14-29042022-signed
Altered memorandum of association-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Optional Attachment-(1)-19042022
Form MGT-14-18042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Optional Attachment-(3)-13042022
Optional Attachment-(1)-13042022
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Optional Attachment-(1)-11042022
Instrument(s) of creation or modification of charge;-11042022
Form CHG-1-11042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220411
Copy of Board or Shareholders? resolution-17012022
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.-17012022
