Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,000
Authorised Capital
2,500,000
Directors
Neelakantan Krishnan Aiyyar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shrirang Shripad Tambe
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form MGT-7A-13102022_signed
Form ADT-1-07102022_signed
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
Directors report as per section 134(3)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-4-07102022_signed
Form PAS-3-31082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31082022
Copy of Board or Shareholders? resolution-31082022
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.-31082022
Form INC-22-18122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
Optional Attachment-(1)-18122021
Copy of board resolution authorizing giving of notice-18122021
Copies of the utility bills as mentioned above (not older than two months)-18122021
Form SH-7-23112021-signed
Copy of the resolution for alteration of capital;-16112021
Altered memorandum of assciation;-16112021
Altered articles of association;-16112021
Form MGT-14-22102021-signed
Altered articles of association;-21102021
Altered memorandum of assciation;-21102021
Copy of the resolution for alteration of capital;-21102021
Altered memorandum of association-09102021
