Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,475,550
Authorised Capital
5,000,000

Directors

Shishir Vilas Lagu
Shishir Vilas Lagu
Director/Designated Partner
over 2 years ago
Atul Manohar Deshmukh
Atul Manohar Deshmukh
Director/Designated Partner
over 3 years ago
Vaibhav Surendra Manek
Vaibhav Surendra Manek
Director/Designated Partner
over 4 years ago

Documents

Form MSME FORM I-25042023_signed
List of share holders, debenture holders;-14022023
List of Directors;-14022023
Form MGT-7A-14022023_signed
Directors report as per section 134(3)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023
Form AOC-4-09022023
Form MSME FORM I-27102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form BEN - 2-25072022_signed
Declaration under section 90-25072022
Form DPT-3-29062022
Form INC-22-18032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11022022
Form INC-20A-06102021_signed
-06102021
Form ADT-1-15062021_signed
Copy of resolution passed by the company-15062021
Copy of the intimation sent by company-15062021
Copy of written consent given by auditor-15062021
Form URC-1-06042021-signed
CERTIFICATE OF INCORPORATION-20210406
Articles of association-30032021
Consent of majority of members-30032021
Copy of Newspaper advertisement-30032021