Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000

Directors

Nandkumar Saravade
Nandkumar Saravade
Director/Designated Partner
over 2 years ago
Sudeep Bhatia
Sudeep Bhatia
Director/Designated Partner
over 2 years ago
Dharmesh Parekh
Dharmesh Parekh
Director/Designated Partner
over 2 years ago
Milind Govind Mungale
Milind Govind Mungale
Director/Designated Partner
over 2 years ago
Tejas Kulin Desai
Tejas Kulin Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Dattaram Sadanand Mhadgut
Dattaram Sadanand Mhadgut
Director
about 4 years ago

Documents

Form MGT-7-17082022_signed
List of share holders, debenture holders;-13082022
Optional Attachment-(1)-13082022
Form AOC-4(XBRL)-28072022_signed
Form MGT-14-25072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Optional Attachment-(1)-25072022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Copy of written consent given by auditor-07072022
Form MR-1-04072022_signed
Form DPT-3-30062022
Form MGT-14-17062022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062022
Copy of shareholders resolution-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Optional Attachment-(1)-15062022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Form DIR-12-05032022_signed
Optional Attachment-(1)-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220224
Form MGT-14-23022022-signed
Optional Attachment-(1)-18022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022022
Altered articles of association-18022022
Altered memorandum of association-18022022