Company Information
CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,684,800
Authorised Capital
2,500,000
Directors
Nishit Suresh Dhore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Madhav Saoji
Individual Promoter
almost 4 years ago
almost 4 years ago
Priya Laxman Sulokar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anil Ramdasrao Bonde
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prabhakar Baliramji Tade
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-03032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Directors report as per section 134(3)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form SH-7-20122022-signed
Copy of the resolution for alteration of capital;-07122022
Altered memorandum of assciation;-07122022
Form PAS-3-20112022_signed
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Form PAS-3-02112022
Form PAS-3-02112022
Copy of Board or Shareholders? resolution-02112022
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.-02112022
Form DIR-12-04052022_signed
Optional Attachment-(2)-30042022
Optional Attachment-(1)-30042022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form PAS-3-02042022_signed
Form INC-20A-25032022_signed
-25032022
CERTIFICATE OF INCORPORATION-20220204
Memorandum of association-03022022
