Company Information

CIN
Status
Date of Incorporation
04 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manesh Ulhas Khandare
Manesh Ulhas Khandare
Director/Designated Partner
over 2 years ago
Nutan Shah
Nutan Shah
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form ADT-1-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form MGT-14-27072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220727
Form INC-20A-20072022_signed
Optional Attachment-(1)-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Altered memorandum of association-20072022
-20072022
CERTIFICATE OF INCORPORATION-20220304
Form SPICe AOA (INC-34)-02032022
Form SPICe MOA (INC-33)-02032022
Form SPICe AOA (INC-34)-17022022
Form SPICe MOA (INC-33)-17022022
Form SPICe MOA (INC-33)-11022022
Form SPICe AOA (INC-34)-11022022
Form SPICe AOA (INC-34)-10022022
Form SPICe MOA (INC-33)-10022022