Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
1,500,000

Directors

Mukesh Madhukar Shete
Mukesh Madhukar Shete
Director/Designated Partner
over 2 years ago
Binita Bipin Karapurkar
Binita Bipin Karapurkar
Director/Designated Partner
over 2 years ago
Sunitta Satish Kamat
Sunitta Satish Kamat
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-17102022_signed
Form DPT-3-21072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210629
Form MGT-14-24062021-signed
Altered articles of association-10062021
Altered memorandum of association-10062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062021
Optional Attachment-(1)-10062021
Form ADT-1-19052021_signed
Copy of resolution passed by the company-19052021
Copy of written consent given by auditor-19052021
Form INC-20A-18052021_signed
-18052021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021