Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Directors
Urmila Mahendra Dalvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Hanumant Suryavanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Subhash Parse
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swapnil Baliram Dhawale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav Mohan Umbare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravin Shankar Shelke
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddheshwar Ramrav Patil
Individual Promoter
almost 5 years ago
almost 5 years ago
Dhanesh Datta Mali
Individual Promoter
almost 5 years ago
almost 5 years ago
Sunil Rambhau Umbare
Individual Promoter
almost 5 years ago
almost 5 years ago
Shashikala Mohan Umbare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Pushpa Nanasaheb Magar
Additional Director
over 4 years ago
over 4 years ago
Documents
Form ADT-3-10052023_signed
Resignation letter-10052023
Form MGT-7A-21122022_signed
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(2)-05112022
Form AOC-4-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Optional Attachment-(1)-28102022
Form PAS-3-16102022_signed
Optional Attachment-(3)-16102022
Copy of Board or Shareholders? resolution-16102022
Optional Attachment-(2)-16102022
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.-16102022
Optional Attachment-(1)-16102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-15092022_signed
Copy of written consent given by auditor-15092022
Copy of resolution passed by the company-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Form ADT-3-07092022_signed
Resignation letter-07092022
Optional Attachment-(1)-23032022
Form DIR-12-23032022_signed
