Company Information

CIN
Status
Date of Incorporation
26 September 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 October 2023
Paid Up Capital
3,000,000,000
Authorised Capital
3,110,000,000

Directors

Nitin Nandkishor Kareer
Nitin Nandkishor Kareer
Director/Designated Partner
about 2 years ago
Manoj Saunik
Manoj Saunik
Director/Designated Partner
over 2 years ago
Shaila Abu
Shaila Abu
Director/Designated Partner
over 2 years ago
Brinda Jagirdar
Brinda Jagirdar
Director/Designated Partner
over 2 years ago
Santosh Parab
Santosh Parab
Director/Designated Partner
over 2 years ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director/Designated Partner
over 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
about 3 years ago

Documents

Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form SH-7-03012023-signed
Altered memorandum of assciation;-23122022
Copy of the resolution for alteration of capital;-23122022
Form DIR-12-28122022_signed
Form ADT-1-21122022_signed
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Interest in other entities;-15122022
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
-13122022
Form MGT-14-09122022_signed
Copy of the resolution for alteration of capital;-09122022
Altered memorandum of assciation;-09122022
Altered memorandum of association-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(1)-06122022
Form INC-20A-14102022_signed
-06102022
CERTIFICATE OF INCORPORATION-20220926
Form SPICe AOA (INC-34)-24092022
Form SPICe MOA (INC-33)-24092022
Form SPICe MOA (INC-33)-22092022
Form SPICe AOA (INC-34)-22092022