Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Bimal Kumar
Sharad Bimal Kumar
Director/Designated Partner
over 2 years ago
Alok Singhai
Alok Singhai
Director/Designated Partner
over 2 years ago
Kuldeep Chalasani Kumar
Kuldeep Chalasani Kumar
Director/Designated Partner
almost 3 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 3 years ago
Manish Kumar Verma
Manish Kumar Verma
Director/Designated Partner
over 3 years ago
Vinayak Gautam
Vinayak Gautam
Director/Designated Partner
almost 4 years ago
Ruman Mallick
Ruman Mallick
Individual Promoter
about 4 years ago

Charges

3 Crore
17 January 2023
Siemens Financial Services Private Limited
26 Lak
15 November 2022
Siemens Financial Services Private Limited
3 Crore
19 April 2023
Others
0
17 January 2023
Others
0
15 November 2022
Others
0
19 April 2023
Others
0
17 January 2023
Others
0
15 November 2022
Others
0
19 April 2023
Others
0
17 January 2023
Others
0
15 November 2022
Others
0
19 April 2023
Others
0
17 January 2023
Others
0
15 November 2022
Others
0

Documents

Form AOC-4-07122022_signed
Form MGT-7A-05122022_signed
Optional Attachment-(1)-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form ADT-1-03092022_signed
Optional Attachment-(1)-03092022
Copy of written consent given by auditor-03092022
Copy of resolution passed by the company-03092022
Form DIR-12-02042022_signed
Interest in other entities;-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Declaration by first director-14032022
Declaration by first director-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Form DIR-12-12012022_signed
Form INC-20A-05012022_signed
-03012022
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021