Company Information
CIN
Status
Date of Incorporation
30 April 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
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Prakash Upganlawar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sarika Rajesh Bondgulwar
Additional Director
over 3 years ago
over 3 years ago
Copyrights
Documents
List of share holders, debenture holders;-02022023
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 AOC-4-29012023_signed
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-(1)-05052022
Optional Attachment-(2)-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form MGT-6-03022022_signed
-03022022
Form INC-20A-02072021_signed
-02072021
Optional Attachment-(1)-02072021
Form ADT-1-10062021_signed
Optional Attachment-(1)-08062021
Copy of written consent given by auditor-08062021
Copy of the intimation sent by company-08062021
Copy of resolution passed by the company-08062021
CERTIFICATE OF INCORPORATION-20210430
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021
