Company Information
CIN
Status
Date of Incorporation
23 February 2021
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
Amit Gopal Heda
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryan Sanjay Mundhada
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Jhawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ganesh Bahekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Digambar Bahekar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Directors report as per section 134(3)-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Optional Attachment-(1)-07012023
Form AOC-4-07012023
Form MGT-7A-07012023_signed
Form ADT-1-05012023_signed
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form PAS-3-13092022_signed
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.-06092022
Copy of Board or Shareholders? resolution-06092022
Complete record of private placement offers and acceptances in Form PAS-5.-06092022
Form DIR-12-07042022_signed
Notice of resignation;-06042022
Optional Attachment-(1)-06042022
Evidence of cessation;-06042022
Form DIR-12-30032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Evidence of cessation;-29032022
Notice of resignation;-29032022
Optional Attachment-(1)-29032022
Form INC-20A-20012022_signed
-18012022
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021
