Company Information

CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
521,546,500
Authorised Capital
550,000,000

Directors

Arun Anant Newalkar
Arun Anant Newalkar
Director/Designated Partner
over 2 years ago
Jyoti Mahesh Babani
Jyoti Mahesh Babani
Director/Designated Partner
over 2 years ago
Snehal Mahesh Babani
Snehal Mahesh Babani
Director/Designated Partner
over 2 years ago
Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
Form AOC-4-28092022_signed
Form ADT-1-15092022_signed
Copy of resolution passed by the company-15092022
Copy of written consent given by auditor-15092022
Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Altered memorandum of association-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Form DPT-3-28062022
Form INC-20A-01072021_signed
-30062021
Form ADT-1-03062021_signed
Copy of resolution passed by the company-03062021
Copy of written consent given by auditor-03062021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021