Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Punjaji Anandrao
Ashok Punjaji Anandrao
Director/Designated Partner
about 2 years ago
Sumit Kumar Verma
Sumit Kumar Verma
Director/Designated Partner
over 2 years ago
Ashish Ashokrao Anandrao
Ashish Ashokrao Anandrao
Director/Designated Partner
over 2 years ago
Tushar Vilas Anandrao
Tushar Vilas Anandrao
Director/Designated Partner
over 2 years ago
Vijay Eknathrao Panad
Vijay Eknathrao Panad
Director/Designated Partner
over 3 years ago

Past Directors

Sagar Kailash Divekar
Sagar Kailash Divekar
Director
about 4 years ago

Documents

List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Form DIR-12-13062022_signed
Interest in other entities;-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Form DIR-12-23102021_signed
Optional Attachment-(1)-22102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Form INC-20A-21102021_signed
-13102021
Form ADT-1-09062021_signed
Copy of written consent given by auditor-07062021
Copy of the intimation sent by company-07062021
Copy of resolution passed by the company-07062021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021