Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Vikesh Pawan Kumar Agrawal
Vikesh Pawan Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Chetan Mohanrao Gujjar
Chetan Mohanrao Gujjar
Director/Designated Partner
over 3 years ago
Praveen Subramanya
Praveen Subramanya
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form DIR-12-28102022
-11102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form ADT-1-11102022
Form PAS-3-12092022_signed
Copy of Board or Shareholders? resolution-12092022
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.-12092022
Form DIR-12-11072022_signed
Optional Attachment-(1)-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Form PAS-3-06042022_signed
Copy of Board or Shareholders? resolution-06042022
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
Optional Attachment-(1)-06042022
Optional Attachment-(2)-06042022
Optional Attachment-(4)-06042022
Form MGT-14-02042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Form MGT-14-23032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Altered memorandum of association-23032022