Company Information
CIN
Status
Date of Incorporation
08 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
340,100,000
Authorised Capital
500,000,000
Directors
Surinder Bhawanidas Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Anant Bapat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-05012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(1)-05012023
Copy of Board or Shareholders? resolution-23112022
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.-23112022
Form PAS-3-23112022
Form MGT-14-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Optional Attachment-(1)-15112022
Form BEN - 2-03102022_signed
Declaration under section 90-03102022
Form SH-7-14092022-signed
Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Altered memorandum of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Copy of the resolution for alteration of capital;-18082022
Altered memorandum of assciation;-18082022
Optional Attachment-(1)-18082022
Form MGT-6-04082022_signed
-04082022
Optional Attachment-(1)-04082022
Declaration under section 90-02082022
