Company Information
CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Maharashtra /
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Directors
Tushar Bhalchandra Sadale
Director
almost 4 years ago
almost 4 years ago
Satyajit Pramod Lele
Director
about 4 years ago
about 4 years ago
Varadaraj Bhoja Sherigara Salian
Director
about 4 years ago
about 4 years ago
Documents
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Form MGT-7-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Altered memorandum of association-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Form MGT-14-24112022-signed
Form ADT-1-23112022
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Optional Attachment-(1)-11112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form DIR-12-15112022
Form AOC-4-15112022
Form PAS-3-09052022_signed
Copy of Board or Shareholders? resolution-09052022
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.-09052022
Form SH-7-07042022-signed
Form MGT-14-05042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220405
Altered memorandum of assciation;-02042022
Altered memorandum of association-02042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Copy of the resolution for alteration of capital;-02042022
Optional Attachment-(1)-02042022
