Company Information

CIN
Status
Date of Incorporation
25 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
170,000,000
Authorised Capital
3,100,000,000

Directors

Namrata Swapneel Divekar
Namrata Swapneel Divekar
Director/Designated Partner
almost 2 years ago
Rakesh Lodha
Rakesh Lodha
Manager/Secretary
about 2 years ago
Rajendra Mahadeo Petkar
Rajendra Mahadeo Petkar
Director/Designated Partner
over 2 years ago
Smriti Goyal
Smriti Goyal
Director/Designated Partner
over 2 years ago
Rohit Srivastava
Rohit Srivastava
Director/Designated Partner
over 2 years ago
Asim Kumar Mukhopadhyay
Asim Kumar Mukhopadhyay
Director/Designated Partner
over 2 years ago

Documents

Form MR-1-03102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02102022
Copy of shareholders resolution-02102022
Form MGT-14-21072022_signed
Form DIR-12-20072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Form ADT-1-01072022_signed
Copy of written consent given by auditor-01072022
Copy of resolution passed by the company-01072022
Form INC-20A-14062022_signed
Optional Attachment-(1)-14062022
Optional Attachment-(2)-14062022
Optional Attachment-(3)-14062022
-14062022
CERTIFICATE OF INCORPORATION-20220525
Form SPICe AOA (INC-34)-23052022
Form SPICe MOA (INC-33)-23052022
Form SPICe AOA (INC-34)-16052022
Form SPICe MOA (INC-33)-16052022
Form SPICe AOA (INC-34)-07052022
Form SPICe MOA (INC-33)-07052022