Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Pranav Rajesh Ekde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ananta Wasudeo Bharambe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Shriniwas Naphade
Individual Promoter
over 4 years ago
over 4 years ago
Shrikrushna Jagannath Khadase
Individual Promoter
over 4 years ago
over 4 years ago
Shashikant Prabhakar Patil
Individual Promoter
over 4 years ago
over 4 years ago
Charges
25 February 2023
Others
0
25 February 2023
Others
0
25 February 2023
Others
0
Documents
Form AOC-4-18072022_signed
Form MGT-7A-18072022_signed
Form DPT-3-16072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072022
List of Directors;-09072022
List of share holders, debenture holders;-09072022
Directors report as per section 134(3)-09072022
Auditor?s certificate-08072022
Form ADT-1-20062022_signed
Copy of resolution passed by the company-18062022
Copy of the intimation sent by company-18062022
Copy of written consent given by auditor-18062022
Form PAS-3-17032022
Copy of Board or Shareholders? resolution-17032022
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.-17032022
Form SH-7-03032022-signed
Form MGT-14-25022022_signed
Altered memorandum of assciation;-22022022
Altered memorandum of association-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Copy of the resolution for alteration of capital;-22022022
Optional Attachment-(1)-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(3)-22022022
Optional Attachment-(4)-22022022
Form MGT-14-15122021-signed
Form MGT-14-14122021-signed
Optional Attachment-(2)-12122021
Optional Attachment-(3)-12122021
