Company Information

CIN
Status
Date of Incorporation
21 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
419,100,010
Authorised Capital
1,000,000,000

Directors

Ashok Dipchand Shah
Ashok Dipchand Shah
Director/Designated Partner
almost 3 years ago
Neerja Ashok Shah
Neerja Ashok Shah
Director/Designated Partner
almost 3 years ago
Yiming Sun
Yiming Sun
Director/Designated Partner
about 3 years ago
Anil Kotam Reddy
Anil Kotam Reddy
Director/Designated Partner
about 3 years ago
Urvish Jayantilal Rambhia
Urvish Jayantilal Rambhia
Director/Designated Partner
about 3 years ago
Sujeet Laxman Deshpande
Sujeet Laxman Deshpande
Director/Designated Partner
over 3 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Beneficial Owner
over 3 years ago
Nikhil Pradeep Jalan
Nikhil Pradeep Jalan
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-24122022
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.-24122022
Copy of Board or Shareholders? resolution-24122022
Interest in other entities;-10112022
Optional Attachment-(1)-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form DIR-12-10112022
Form PAS-3-04112022
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.-04112022
Copy of Board or Shareholders? resolution-04112022
Form MGT-14-09112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form DIR-12-18102022_signed
Optional Attachment-(3)-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Form DIR-12-01092022_signed
Optional Attachment-(2)-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Form INC-22-04072022_signed
Optional Attachment-(2)-01072022
Optional Attachment-(1)-01072022
Copy of board resolution authorizing giving of notice-01072022
Copies of the utility bills as mentioned above (not older than two months)-01072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
Form ADT-1-01062022_signed
Copy of written consent given by auditor-01062022
Copy of resolution passed by the company-01062022
Optional Attachment-(1)-01062022
Form BEN - 2-25052022_signed