Company Information

CIN
Status
Date of Incorporation
09 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Amit Thakur Kunwar Singh
Amit Thakur Kunwar Singh
Director/Designated Partner
over 2 years ago
Sagar Yeshwant Pagar
Sagar Yeshwant Pagar
Director/Designated Partner
over 2 years ago
Sandeep Vasant Redkar
Sandeep Vasant Redkar
Director/Designated Partner
almost 3 years ago
Snehal Manik Jagtap
Snehal Manik Jagtap
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-22042023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023
Directors report as per section 134(3)-21042023
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form PAS-3-14112022
Copy of Board or Shareholders? resolution-14112022
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.-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Interest in other entities;-14112022
Form DIR-12-14112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-20062022_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.-20062022
Copy of Board or Shareholders? resolution-20062022
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-17062022
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.-17062022
Form MGT-14-15062022_signed
Form DIR-12-15062022_signed
Form SH-7-14062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Copy of the resolution for alteration of capital;-14062022