Company Information
CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,440
Authorised Capital
1,500,000
Directors
Siddhartha Kathuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilu Udayshankar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Deven Udayshankar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-30122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form MGT-14-13122022_signed
Optional Attachment-(3)-13122022
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form INC-20A-19012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021
