Company Information
CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,250
Authorised Capital
2,500,000
Directors
Devashish Pranam Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Jajoo
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinay Kalidas Salodkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-28112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-04032022_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.-04032022
Copy of Board or Shareholders? resolution-04032022
Form SH-7-09022022-signed
Altered articles of association;-19012022
Altered memorandum of assciation;-19012022
Copy of the resolution for alteration of capital;-19012022
Form MGT-14-23122021-signed
Altered articles of association-09122021
Altered memorandum of association-09122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122021
Optional Attachment-(1)-09122021
Form INC-20A-16072021_signed
Form INC-20A-15072021
-15072021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-03052021
Form SPICe MOA (INC-33)-03052021
