Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Directors
Jyoti Mahesh Babani
Director/Designated Partner
over 2 years ago
over 2 years ago
Snehal Mahesh Babani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Purshottam Babani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karthikeyan Shanmugam
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohanrao Chandappa Suvarna
Director/Designated Partner
over 3 years ago
over 3 years ago
Dwarko Topandas Khilnani
Director/Designated Partner
over 3 years ago
over 3 years ago
Narendra Kumar Anand Ambwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Copy of MGT-8-27102022
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092022
Form AOC-4(XBRL)-27092022_signed
Optional Attachment-(4)-26092022
Optional Attachment-(3)-26092022
Optional Attachment-(2)-26092022
Optional Attachment-(1)-26092022
Form DIR-12-26092022_signed
Form ADT-1-15092022_signed
Copy of written consent given by auditor-15092022
Copy of resolution passed by the company-15092022
Form DIR-12-25052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Evidence of cessation;-25052022
Interest in other entities;-25052022
Notice of resignation;-25052022
Optional Attachment-(1)-25052022
Optional Attachment-(2)-25052022
Form MGT-14-03042022_signed
Form MGT-14-10032022-signed
Form PAS-3-08032022_signed
Optional Attachment-(1)-08032022
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.-08032022
Copy of Board or Shareholders? resolution-08032022
Complete record of private placement offers and acceptances in Form PAS-5.-08032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022
Optional Attachment-(1)-03032022
Optional Attachment-(2)-03032022
