Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Priya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananta Sinha
Director/Designated Partner
over 4 years ago
over 4 years ago
Balamurugan Murthypatty Govindan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form DIR-12-01112022_signed
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Form DPT-3-13052022_signed
Form AOC-5-30082021-signed
Form MGT-14-18082021_signed
Form DIR-12-18082021_signed
Copy of board resolution-17082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082021
-17082021
Optional Attachment-(1)-17082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Form INC-20A-22072021_signed
-22072021
Form ADT-1-08072021_signed
Copy of the intimation sent by company-02072021
Optional Attachment-(1)-02072021
Copy of resolution passed by the company-02072021
Copy of written consent given by auditor-02072021
