Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dhiraj Rameshrao Watane
Director/Designated Partner
about 3 years ago
about 3 years ago
Wamanrao Shalikaram Jamodkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Jyoti Ramdas Dhomane
Director/Designated Partner
about 3 years ago
about 3 years ago
Usha Nandkishor Dobale
Director/Designated Partner
about 3 years ago
about 3 years ago
Meena Anupkumar Shrawagi
Director/Designated Partner
over 3 years ago
over 3 years ago
Shubham Govardhan Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Alok Govardhanrao Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Ashwin Anupkumar Shrawagi
Individual Promoter
over 4 years ago
over 4 years ago
Anupkumar Murlimanohar Shrawagi
Individual Promoter
over 4 years ago
over 4 years ago
Ankit Anupkumar Shrawagi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Notice of resignation;-09112022
Evidence of cessation;-09112022
Form DIR-12-09112022
Form DIR-12-09112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Declaration by first director-09112022
Form AOC-4-03112022-signed
Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Directors report as per section 134(3)-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form MGT-7A-12102022_signed
Form PAS-3-04102022_signed
Copy of Board or Shareholders? resolution-04102022
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.-04102022
Form PAS-3-03102022_signed
Copy of Board or Shareholders? resolution-03102022
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.-03102022
Form DIR-12-22092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Form ADT-1-04112021_signed
Form INC-20A-04112021_signed
Optional Attachment-(1)-04112021
Copy of resolution passed by the company-04112021
