Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,609,900
Authorised Capital
43,500,000

Directors

Hersh Rajendra Badai
Hersh Rajendra Badai
Director/Designated Partner
over 2 years ago
Vimal Prakash Manek
Vimal Prakash Manek
Director/Designated Partner
over 2 years ago
Pankaj Vitthal Shelar
Pankaj Vitthal Shelar
Director/Designated Partner
over 3 years ago
Sharmistha Kajaria
Sharmistha Kajaria
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Directors report as per section 134(3)-05092022
List of Directors;-05092022
List of share holders, debenture holders;-05092022
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed
Optional Attachment-(1)-05092022
Form AOC-4-05092022_signed
Form MGT-7A-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-01092022_signed
Interest in other entities;-01092022
Optional Attachment-(1)-01092022
Form ADT-1-13082022_signed
Copy of the intimation sent by company-11082022
Copy of resolution passed by the company-11082022
Copy of written consent given by auditor-11082022
Form MGT-14-19042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Altered articles of association-13042022
Form ADT-1-18012022_signed
Copy of written consent given by auditor-18012022
Copy of the intimation sent by company-18012022
Copy of resolution passed by the company-18012022
Form INC-20A-16122021_signed
Optional Attachment-(1)-14122021
-14122021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021