Company Information
CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,600,000
Authorised Capital
30,000,000
Directors
Sujeet Sharad Ubgade
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Raghunath Temurnikar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-06012023
Form AOC - 4 CFS-25012023
Form MGT-7-23022023_signed
List of share holders, debenture holders;-22022023
Form MGT-7-22022023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012023
Supplementary or Test audit report under section 143-25012023
Form AOC-4-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Statement of Subsidiaries as per section 129 - Form AOC-1-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023
Form MGT-14-12082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Form DPT-3-05072022_signed
Form PAS-3-11042022_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.-06042022
Copy of Board or Shareholders? resolution-06042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06042022
Form MGT-14-23032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Form PAS-3-02032022_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.-28022022
Copy of Board or Shareholders? resolution-28022022
Form SH-7-08022022-signed
Form MGT-14-25012022_signed
Altered memorandum of assciation;-17012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
Copy of the resolution for alteration of capital;-17012022
