Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
449,000,000
Authorised Capital
450,000,000

Directors

Rupesh Modi
Rupesh Modi
Director/Designated Partner
about 2 years ago
Mohammed Rizwan Ali
Mohammed Rizwan Ali
Director/Designated Partner
over 2 years ago
Beejal Desai
Beejal Desai
Director/Designated Partner
over 2 years ago
Nabakumar Shome
Nabakumar Shome
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-09122022_signed
Copy of Board or Shareholders? resolution-09122022
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.-09122022
Form PAS-3-25112022
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.-25112022
Copy of Board or Shareholders? resolution-25112022
Form SH-7-24112022-signed
Form MGT-14-18112022
Form MGT-14-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Altered memorandum of association-18112022
Copy of the resolution for alteration of capital;-18112022
Altered memorandum of assciation;-18112022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form PAS-3-03042022_signed
Form SH-7-15032022-signed
Form MGT-14-10032022_signed
Altered memorandum of association-10032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Altered memorandum of assciation;-04032022
Copy of the resolution for alteration of capital;-04032022
Form INC-20A-03032022_signed
-03032022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe MOA (INC-33)-31012022