Company Information

CIN
Status
Date of Incorporation
08 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Dattaray Shishupal
Ashish Dattaray Shishupal
Director/Designated Partner
over 2 years ago
Harshavardhan Ramesh Jadhav
Harshavardhan Ramesh Jadhav
Director/Designated Partner
over 2 years ago
Sameer Ravindra Surve
Sameer Ravindra Surve
Director/Designated Partner
over 2 years ago
Girish Anandu Naik
Girish Anandu Naik
Director/Designated Partner
over 2 years ago
Satish Bhimrav Kamble
Satish Bhimrav Kamble
Individual Promoter
almost 4 years ago

Past Directors

Prahlad Kumar Sen
Prahlad Kumar Sen
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023
Directors report as per section 134(3)-22012023
List of Directors;-22012023
List of share holders, debenture holders;-22012023
Optional Attachment-(1)-22012023
Form AOC-4-22012023_signed
Form MGT-7A-22012023_signed
Form INC-20A-23092022_signed
Form INC-22-23092022_signed
-23092022
Copies of the utility bills as mentioned above (not older than two months)-23092022
Copy of board resolution authorizing giving of notice-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Evidence of cessation;-23092022
Form DIR-12-23092022_signed
Notice of resignation;-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Evidence of cessation;-17032022
Form DIR-12-17032022_signed
Notice of resignation;-17032022
Form INC-22-07032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copy of board resolution authorizing giving of notice-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022