Company Information

CIN
Status
Date of Incorporation
29 November 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

Prakash Shrihari Upganlawar
Prakash Shrihari Upganlawar
Director/Designated Partner
over 2 years ago
Jyoti Prakash Upganlawar
Jyoti Prakash Upganlawar
Director/Designated Partner
about 4 years ago

Past Directors

Sarika Rajesh Bondgulwar
Sarika Rajesh Bondgulwar
Additional Director
over 3 years ago

Documents

Form AOC-4-29012023
List of share holders, debenture holders;-02022023
Form MGT-7-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-11052022_signed
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form MGT-6-20042022_signed
-14042022
Form INC-20A-28032022_signed
-22032022
Form ADT-1-10012022_signed
Copy of resolution passed by the company-10012022
Copy of the intimation sent by company-10012022
Copy of written consent given by auditor-10012022
Optional Attachment-(1)-10012022
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021