Company Information
CIN
Status
Date of Incorporation
12 July 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
1,500,000
Directors
Rohini Mohan Parakhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambar Ashok Jiwatode
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Abasaheb Sapate
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-23012023
List of Directors;-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023
Form MGT-7A-23012023_signed
Form ADT-1-12012023_signed
Optional Attachment-(1)-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form MGT-14-15092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Altered memorandum of association-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Altered memorandum of association-17082022
Form DPT-3-30062022
Form INC-20A-01092021_signed
-28082021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021
