Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
275,000,000
Authorised Capital
275,000,000

Directors

Vivek Vig
Vivek Vig
Director/Designated Partner
about 2 years ago
Pawan Khandelwal
Pawan Khandelwal
Manager/Secretary
over 2 years ago
Yogi Sadana
Yogi Sadana
Manager/Secretary
over 2 years ago
Perumal Srinivasan
Perumal Srinivasan
Director/Designated Partner
over 2 years ago
Devinjit Singh
Devinjit Singh
Director/Designated Partner
over 2 years ago
Rahul Bahri
Rahul Bahri
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-6-25042023_signed
-24042023
Optional Attachment-(1)-24042023
Optional Attachment-(2)-24042023
Optional Attachment-(3)-24042023
Form SH-7-06012023
Copy of the resolution for alteration of capital;-06012023
Altered memorandum of assciation;-06012023
Form DIR-12-28112022
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form ADT-1-23112022
Copy of the intimation sent by company-23112022
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Optional Attachment-(1)-13092022
Form DIR-12-13092022_signed
Form ADT-1-29082022_signed
Copy of resolution passed by the company-29082022
Optional Attachment-(1)-29082022
Resignation letter-29082022
Copy of written consent given by auditor-29082022
Copy of the intimation sent by company-29082022