Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,320
Authorised Capital
1,000,000

Directors

Richa Rashmi
Richa Rashmi
Director/Designated Partner
over 2 years ago
Jayant Daulat Dhalwani
Jayant Daulat Dhalwani
Director/Designated Partner
almost 3 years ago
Anupam Raizada Atul
Anupam Raizada Atul
Director/Designated Partner
almost 3 years ago
Gaurav Bakshi
Gaurav Bakshi
Director/Designated Partner
almost 3 years ago
Purnendu Shorey
Purnendu Shorey
Director/Designated Partner
almost 3 years ago
Kalash Shirish Gupte
Kalash Shirish Gupte
Individual Promoter
about 4 years ago

Charges

5 Crore
03 January 2023
Offshore Transport And Engineering Llp
5 Crore
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0

Documents

Form MSME FORM I-26042023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29122022
Copy of Board or Shareholders? resolution-29122022
Form PAS-3-29122022
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.-29122022
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Form MSME FORM I-30102022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form DIR-12-28102022
Form ADT-1-05102022_signed
Copy of resolution passed by the company-05102022
Copy of the intimation sent by company-05102022
Optional Attachment-(1)-05102022
Copy of written consent given by auditor-05102022
Form DPT-3-28062022_signed
Optional Attachment-(1)-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Form PAS-3-01042022_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.-01042022
Copy of Board or Shareholders? resolution-01042022
Complete record of private placement offers and acceptances in Form PAS-5.-01042022