Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vaishali Ashok Tayde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Pradeep Hingne
Individual Promoter
almost 5 years ago
almost 5 years ago
Shalikram Lakhman Fuse
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7-29112022
Optional Attachment-(5)-29112022
Optional Attachment-(4)-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form NDH-3-29102022
Amount of deposit accepted from each member -29102022
List of all members who joined during the period with PAN and complete residential address -29102022
List of all members with PAN and complete residential address -29102022
Optional Attachment-(1)-29102022
Form DPT-3-07072022_signed
Form NDH-3-29042022_signed
List of all members with PAN and complete residential address -29042022
List of all members who joined during the period with PAN and complete residential address -29042022
Amount of deposit accepted from each member -29042022
Form PAS-3-02042022_signed
Form NDH-3-23032022_signed
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Optional Attachment-(1)-16032022
