Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shubham Ashwin Shinde
Shubham Ashwin Shinde
Director/Designated Partner
about 2 years ago
Sachin Eknath Asale
Sachin Eknath Asale
Director/Designated Partner
about 2 years ago
Radheshyam Vishwakarma
Radheshyam Vishwakarma
Director/Designated Partner
over 2 years ago
Rajmati Devi
Rajmati Devi
Director/Designated Partner
almost 3 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 3 years ago
Shashikala Ramesh Kumar Vishwakarma
Shashikala Ramesh Kumar Vishwakarma
Individual Promoter
over 4 years ago
Dinesh Satyanarayan Vishwakarma
Dinesh Satyanarayan Vishwakarma
Individual Promoter
over 4 years ago

Past Directors

Shranik Jain
Shranik Jain
Additional Director
over 2 years ago
David Mohan Shivdasan
David Mohan Shivdasan
Additional Director
over 2 years ago
Vishal Singh
Vishal Singh
Additional Director
over 3 years ago

Documents

Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Evidence of cessation;-21122022
Notice of resignation;-21122022
Optional Attachment-(1)-21122022
Form AOC-4-16122022_signed
Form ADT-1-15122022_signed
List of share holders, debenture holders;-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
Form MGT-7A-15122022_signed
Form DIR-12-10122022_signed
Optional Attachment-(1)-04042022
Optional Attachment-(3)-04042022
Notice of resignation;-04042022
Form DIR-12-04042022_signed
Evidence of cessation;-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(2)-04042022
Form ADT-1-25102021_signed
Copy of written consent given by auditor-23102021
Copy of resolution passed by the company-23102021
Form INC-20A-20102021_signed
-19102021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021