Company Information
CIN
Status
Date of Incorporation
15 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
19,990,000
Authorised Capital
20,000,000
Directors
Sonali Nilesh Kocharekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivang Shashikant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Ekta Anuj Chugani
Director/Designated Partner
over 3 years ago
over 3 years ago
Sundeep Paul Menezes
Director/Designated Partner
over 3 years ago
over 3 years ago
Smita Shashikant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Prakash Premkumar Jhangiani
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-14-05012023-signed
Declaration by first director-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form MGT-14-29122022_signed
Optional Attachment-(2)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Form MGT-14-03122022_signed
Optional Attachment-(3)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form PAS-3-30112022_signed
Form PAS-3-30112022
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.-30112022
Copy of Board or Shareholders? resolution-30112022
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(1)-22102022
Form DIR-12-22102022
Optional Attachment-(1)-13102022
Copy of Board or Shareholders? resolution-13102022
Complete record of private placement offers and acceptances in Form PAS-5.-13102022
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.-13102022
Form PAS-3-16102022_signed
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.-15102022
Copy of Board or Shareholders? resolution-15102022
