Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Ramchandra Sawarkar
Suraj Ramchandra Sawarkar
Director/Designated Partner
over 3 years ago
Dinakar Udybhamn Kove
Dinakar Udybhamn Kove
Director/Designated Partner
over 3 years ago
Nirmala Deepak Wasnik
Nirmala Deepak Wasnik
Director/Designated Partner
about 4 years ago
Brindesh Deepak Wasnik
Brindesh Deepak Wasnik
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-18012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221117
Form MGT-14-26102022-signed
Altered articles of association-16102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102022
Optional Attachment-(1)-16102022
Optional Attachment-(2)-16102022
Altered memorandum of association-16102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-03102022
Optional Attachment-(3)-03102022
Optional Attachment-(2)-03102022
Form INC-20A-09022022_signed
-08022022
Optional Attachment-(1)-08022022
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021