Company Information

CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravi Dharmarajan Swamy
Ravi Dharmarajan Swamy
Director/Designated Partner
over 2 years ago
Shekhar Ganapathy
Shekhar Ganapathy
Director/Designated Partner
over 2 years ago
Krishnan Sudarshan
Krishnan Sudarshan
Director/Designated Partner
almost 3 years ago
Ramachandran Ananthapadmanabhan
Ramachandran Ananthapadmanabhan
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-30062022
Optional Attachment-(1)-30062022
Form BEN - 2-02082021_signed
Declaration under section 90-29072021
Form INC-20A-23072021_signed
-19072021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe MOA (INC-33)-10052021
Form SPICe AOA (INC-34)-10052021
Form SPICe AOA (INC-34)-03052021
Form SPICe MOA (INC-33)-03052021