Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Lakshmi Arvind Narasimhan
Lakshmi Arvind Narasimhan
Non Individual Subscriber
about 2 years ago
Shantanu Ashok Purandare
Shantanu Ashok Purandare
Director/Designated Partner
over 2 years ago
Makrand Sadashiv Dixit
Makrand Sadashiv Dixit
Director/Designated Partner
over 2 years ago
Pankaj Kumar Bajaj
Pankaj Kumar Bajaj
Director/Designated Partner
almost 3 years ago
Lokanathan Mani Nadar
Lokanathan Mani Nadar
Director/Designated Partner
almost 3 years ago
Vineet Vaibhav
Vineet Vaibhav
Director
over 4 years ago
Sundaresan Vaidyanathan
Sundaresan Vaidyanathan
Director
over 4 years ago

Past Directors

Pradumna Kanodia
Pradumna Kanodia
Additional Director
about 4 years ago

Charges

237 Crore
08 February 2023
Catalyst Trusteeship Limited
237 Crore
08 February 2023
Others
0
08 February 2023
Others
0
08 February 2023
Others
0

Documents

Form ADT-1-27042023_signed
Copy of resolution passed by the company-26042023
Copy of written consent given by auditor-26042023
Form ADT-3-18042023_signed
Resignation letter-18042023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form ADT-1-23012023_signed
Copy of written consent given by auditor-23012023
Copy of the intimation sent by company-23012023
Copy of resolution passed by the company-23012023
Form PAS-3-03012023_signed
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.-03012023
Copy of Board or Shareholders? resolution-03012023
Form MSME FORM I-18112022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Evidence of cessation;-27072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(1)-27072022
Notice of resignation;-27072022