Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
3,000,000,000
Authorised Capital
3,000,000,000

Directors

Ritu Bhojak
Ritu Bhojak
Director/Designated Partner
about 2 years ago
Rajeev Madhav Limaye
Rajeev Madhav Limaye
Manager/Secretary
over 2 years ago
Jayanthi Sarat Pillai
Jayanthi Sarat Pillai
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Harish Chander Mehta
Harish Chander Mehta
Director/Designated Partner
about 4 years ago
Kartikeya Dube
Kartikeya Dube
Director/Designated Partner
over 4 years ago

Past Directors

Venkata Raajen Subramaniam
Venkata Raajen Subramaniam
Cfo
over 3 years ago
Anshuman Divyanshu
Anshuman Divyanshu
Director
over 4 years ago

Documents

Optional Attachment-(1)-27082022
List of share holders, debenture holders;-27082022
Copy of MGT-8-27082022
Form MGT-7-27082022_signed
Form MGT-14-28072022_signed
Optional Attachment-(1)-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Form AOC-4(XBRL)-28072022_signed
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Optional Attachment-(1)-22072022
Optional Attachment-(1)-22072022
Form DIR-12-22072022_signed
Form MGT-14-21072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Optional Attachment-(1)-20072022
Form ADT-1-15072022_signed
Copy of resolution passed by the company-12072022
Copy of written consent given by auditor-12072022
Form DPT-3-29062022_signed
Auditor?s certificate-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Evidence of cessation;-22032022
Form DIR-12-22032022_signed
Notice of resignation;-22032022
Optional Attachment-(1)-22032022
Form MGT-6-18012022_signed
-18012022
-10122021