Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Milind Dinkar Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhi Mhambre Liladhar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-20032023_signed
Copy of resolution passed by the company-20032023
Copy of written consent given by auditor-20032023
Optional Attachment-(1)-20032023
Directors report as per section 134(3)-04032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032023
Form AOC-4-04032023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form PAS-3-06072022_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.-05072022
Copy of Board or Shareholders? resolution-05072022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220628
Form MGT-14-28062022-signed
Altered articles of association-22062022
Altered memorandum of association-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Form SH-7-15062022-signed
Altered memorandum of assciation;-14062022
Copy of the resolution for alteration of capital;-14062022
Optional Attachment-(1)-14062022
Altered articles of association;-14062022
Copy of the resolution for alteration of capital;-09062022
Altered articles of association;-09062022
Altered memorandum of assciation;-09062022
Altered articles of association-08062022
Altered memorandum of association-08062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Form INC-20A-17092021_signed
