Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vikram Madhavrao Shinde
Vikram Madhavrao Shinde
Director/Designated Partner
about 2 years ago
Vinod Bhagwanrao Amrute
Vinod Bhagwanrao Amrute
Director/Designated Partner
over 2 years ago
Bhaskar Madhav Rao Mirashe
Bhaskar Madhav Rao Mirashe
Director/Designated Partner
almost 3 years ago
Anita Madhavrao Pawar
Anita Madhavrao Pawar
Director/Designated Partner
about 3 years ago
Basaji Kamaji Gaykwad
Basaji Kamaji Gaykwad
Director/Designated Partner
over 4 years ago
Shriram Balaji Kalyankar
Shriram Balaji Kalyankar
Individual Promoter
over 4 years ago
Satish Kondibarao Khansole
Satish Kondibarao Khansole
Director/Designated Partner
over 4 years ago
Manjusha Satish Khansole
Manjusha Satish Khansole
Director/Designated Partner
over 4 years ago

Documents

Declaration by first director-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Evidence of cessation;-05012023
Form DIR-12-05012023_signed
Notice of resignation;-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Optional Attachment-(3)-05012023
Declaration by first director-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Evidence of cessation;-02122022
Form DIR-12-02122022_signed
Notice of resignation;-02122022
Optional Attachment-(1)-02122022
Optional Attachment-(2)-02122022
Optional Attachment-(3)-02122022
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Form PAS-3-02082022_signed
Copy of Board or Shareholders? resolution-02082022
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.-02082022
Form SH-7-29112021-signed
Optional Attachment-(1)-13112021
Copy of the resolution for alteration of capital;-13112021
Altered memorandum of assciation;-13112021