Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
598,400
Authorised Capital
1,500,000

Directors

Shyam Arvind Gharpure
Shyam Arvind Gharpure
Individual Promoter
over 4 years ago
Pravin Bapurao Chawrey
Pravin Bapurao Chawrey
Director/Designated Partner
over 4 years ago
Arti Shailesh Kulkarni
Arti Shailesh Kulkarni
Director/Designated Partner
over 4 years ago
Shailesh Vasant Kulkarni
Shailesh Vasant Kulkarni
Director/Designated Partner
over 4 years ago
Dhiraj Arvind Chavan
Dhiraj Arvind Chavan
Individual Promoter
over 4 years ago

Documents

Form PAS-3-21012023_signed
Form PAS-3-19012023
Copy of Board or Shareholders? resolution-19012023
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.-19012023
Optional Attachment-(1)-19012023
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form ADT-1-30102022_signed
Form AOC-4-28102022
Copy of written consent given by auditor-18102022
Copy of resolution passed by the company-18102022
Form PAS-3-23062022_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.-22062022
Copy of Board or Shareholders? resolution-22062022
Form PAS-3-02122021_signed
Copy of Board or Shareholders? resolution-02122021
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.-02122021
Form INC-22-14112021_signed
Form INC-20A-14112021_signed
Copy of board resolution authorizing giving of notice-14112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112021
-14112021
Copies of the utility bills as mentioned above (not older than two months)-14112021
CERTIFICATE OF INCORPORATION-20210811
Articles of association-06082021
Memorandum of association-06082021