Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajesh Ramakant Bhayde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saleem Shaik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaik Beebi Jan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Narayan Gawade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-7A-15022022_signed
Form AOC-4-15022022_signed
List of share holders, debenture holders;-13022022
List of Directors;-13022022
Form PAS-3-22102021_signed
Copy of Board or Shareholders? resolution-22102021
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.-22102021
Optional Attachment-(3)-22102021
Optional Attachment-(2)-22102021
Optional Attachment-(1)-22102021
Form SH-7-14102021-signed
Copy of the resolution for alteration of capital;-22092021
Altered memorandum of assciation;-22092021
Optional Attachment-(1)-22092021
Optional Attachment-(2)-22092021
Optional Attachment-(3)-22092021
Form MGT-14-29042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210429
Altered memorandum of association-21042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042021
Optional Attachment-(1)-21042021
Optional Attachment-(2)-21042021
