Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
101,050
Authorised Capital
1,000,000
Directors
Sudhakar Kashinath Suryvashi
Individual Promoter
over 4 years ago
over 4 years ago
Harikant Pandurang Suryawanshi
Individual Promoter
over 4 years ago
over 4 years ago
Deepak Arjun Deore
Individual Promoter
over 4 years ago
over 4 years ago
Harshwardhan Shailesh Suryawanshi
Individual Promoter
over 4 years ago
over 4 years ago
Shailesh Kashinath Suryawanshi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-30032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Copy of resolution passed by the company-30032023
Copy of the intimation sent by company-30032023
Copy of written consent given by auditor-30032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032023
Directors report as per section 134(3)-30032023
List of Directors;-30032023
List of share holders, debenture holders;-30032023
Form AOC-4-30032023_signed
Form MGT-7A-30032023_signed
Form PAS-3-13042022_signed
Form MGT-14-13042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Copy of Board or Shareholders? resolution-13042022
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
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.-13042022
Form INC-20A-12042022_signed
-12042022
Optional Attachment-(1)-12042022
CERTIFICATE OF INCORPORATION-20211005
Articles of association-03102021
Memorandum of association-03102021
