Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
41,666,660
Authorised Capital
42,000,000
Directors
Mahesh Baburao Shekdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dev Sampat
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7-22112022_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102022
Supplementary or Test audit report under section 143-26102022
Form AOC - 4 CFS-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Statement of Subsidiaries as per section 129 - Form AOC-1-25102022
Form AOC-4-25102022_signed
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(4)-14102022
Optional Attachment-(3)-14102022
Form DIR-12-14102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Form PAS-3-27082021_signed
Optional Attachment-(1)-27082021
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.-27082021
Copy of Board or Shareholders? resolution-27082021
Complete record of private placement offers and acceptances in Form PAS-5.-27082021
Form MGT-14-26082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082021
Optional Attachment-(4)-25082021
Optional Attachment-(1)-25082021
