Company Information
CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,000,000
Directors
Prerna Jayant Dhande
Director/Designated Partner
about 3 years ago
about 3 years ago
Champatrao Bapuraoji Sawarkar
Individual Promoter
over 4 years ago
over 4 years ago
Prafulla Dnyaneshrwar Kalode
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-29112022
Form ADT-1-28112022
Form DIR-12-03122022_signed
Optional Attachment-(1)-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of resolution passed by the company-28112022
Directors report as per section 134(3)-29112022
Copy of written consent given by auditor-28112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form PAS-3-11072022_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.-09072022
Copy of Board or Shareholders? resolution-09072022
Form SH-7-21012022-signed
Altered memorandum of assciation;-13012022
Optional Attachment-(1)-13012022
Copy of the resolution for alteration of capital;-13012022
Copy of the resolution for alteration of capital;-01012022
Altered memorandum of assciation;-01012022
Optional Attachment-(1)-01012022
Form INC-20A-15122021_signed
-15122021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe MOA (INC-33)-29062021
Form SPICe AOA (INC-34)-29062021
