Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vijay Pundalik Shirode
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Prashant Ashok Kalamkar
Individual Promoter
over 4 years ago
over 4 years ago
Rahul Laxman Berad
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4(XBRL)-12122022_signed
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-11102022_signed
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Evidence of cessation;-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Notice of resignation;-08102022
Form DIR-12-03042022_signed
Optional Attachment-(1)-14032022
Notice of resignation;-14032022
Evidence of cessation;-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032022
Form DIR-12-12032022_signed
Interest in other entities;-12032022
Optional Attachment-(1)-12032022
Form MGT-14-30102021_signed
Optional Attachment-(1)-29102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Altered memorandum of association-29102021
Form PAS-3-23102021_signed
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.-22102021
Copy of Board or Shareholders? resolution-22102021
Form SH-7-21102021-signed
