Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Venkateswara Rao Gunda
Venkateswara Rao Gunda
Director/Designated Partner
about 2 years ago
Rohit Sharad Bornarkar
Rohit Sharad Bornarkar
Director/Designated Partner
about 2 years ago
Priyank Shah
Priyank Shah
Director/Designated Partner
about 2 years ago
Vatsal Praful Majithia
Vatsal Praful Majithia
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-17012023_signed
Form PAS-3-17012023
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.-17012023
Copy of the special resolution authorizing the issue of bonus shares;-17012023
Copy of Board or Shareholders? resolution-17012023
Form SH-7-03012023-signed
Altered memorandum of assciation;-23122022
Copy of the resolution for alteration of capital;-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form MGT-14-14122022_signed
Optional Attachment-(1)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Altered memorandum of assciation;-25112022
Copy of the resolution for alteration of capital;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-23112022-signed
Company CSR policy as per section 135(4)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of other Entity(s)-31102022
Secretarial Audit Report-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form MGT-6-11102022_signed
-11102022
Optional Attachment-(3)-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022