Company Information

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

Directors

Vasant Ratanlal Surana
Vasant Ratanlal Surana
Director/Designated Partner
almost 3 years ago
Mukund Ramswarup Sabu
Mukund Ramswarup Sabu
Director/Designated Partner
almost 3 years ago
Rakesh Prakash Sonawane
Rakesh Prakash Sonawane
Director/Designated Partner
over 3 years ago
Shekhar Subhash Lunawat
Shekhar Subhash Lunawat
Director/Designated Partner
about 4 years ago
Yogesh Bedmutha
Yogesh Bedmutha
Director/Designated Partner
over 4 years ago
Nayan Subhash Bhandari
Nayan Subhash Bhandari
Individual Subscriber
over 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Optional Attachment-(1)-27102022
Form ADT-1-27102022
Optional Attachment-(1)-08092022
Notice of resignation;-08092022
Evidence of cessation;-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Declaration by first director-08092022
Form DIR-12-08092022_signed
Form DPT-3-05072022_signed
Form PAS-3-20122021_signed
Form INC-20A-20122021_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.-20122021
Copy of Board or Shareholders? resolution-20122021
Optional Attachment-(2)-20122021
Optional Attachment-(1)-20122021
Form DIR-12-20122021_signed
Declaration by first director-20122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
-18122021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe MOA (INC-33)-15032021