Company Information

CIN
Status
Date of Incorporation
06 September 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,648,900
Authorised Capital
102,500,000

Directors

Dipty Naresh Jain
Dipty Naresh Jain
Director/Designated Partner
over 2 years ago
Nitin Rameshbhai Mehta
Nitin Rameshbhai Mehta
Director/Designated Partner
over 2 years ago
Anupam Agal
Anupam Agal
Director/Designated Partner
almost 3 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-03052023_signed
Copy of written consent given by auditor-03052023
Copy of resolution passed by the company-03052023
Form BEN - 2-17042023_signed
Declaration under section 90-17042023
Form BEN - 2-11042023_signed
Declaration under section 90-11042023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Form MGT-14-26122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form PAS-3-15122022_signed
Form MGT-14-15122022_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.-15122022
Copy of Board or Shareholders? resolution-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Form MGT-6-23092022_signed
-23092022
Form INC-20A-09092022_signed
-09092022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe AOA (INC-34)-03092022
Form SPICe MOA (INC-33)-03092022
Form SPICe AOA (INC-34)-02092022
Form SPICe MOA (INC-33)-02092022
Form SPICe AOA (INC-34)-19082022
Form SPICe MOA (INC-33)-19082022