Company Information

CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,536,200
Authorised Capital
16,810,000

Directors

Veeraiah Chowdary
Veeraiah Chowdary
Director/Designated Partner
almost 3 years ago
Ramesh Rotti
Ramesh Rotti
Director/Designated Partner
almost 3 years ago

Past Directors

Mukund Ravindra Rane
Mukund Ravindra Rane
Director
almost 4 years ago

Documents

Form AOC-5-01092022-signed
Copy of board resolution-30082022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
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.-26042022
Form SH-7-25032022-signed
Form MGT-14-17032022_signed
Altered memorandum of assciation;-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Copy of the resolution for alteration of capital;-17032022
Optional Attachment-(1)-17032022
Altered memorandum of association-17032022
Form INC-20A-10032022_signed
-10032022
Form ADT-1-07022022_signed
Copy of resolution passed by the company-07022022
Copy of written consent given by auditor-07022022
Optional Attachment-(1)-07022022
Form INC-22-08012022_signed
Copies of the utility bills as mentioned above (not older than two months)-08012022
Copy of board resolution authorizing giving of notice-08012022
Optional Attachment-(1)-08012022
Optional Attachment-(2)-08012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022
Articles of association-05012022
Memorandum of association-05012022
CERTIFICATE OF INCORPORATION-20220105