Company Information

CIN
Status
Date of Incorporation
07 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Shekhar Shrawankumar Bhuwania
Shekhar Shrawankumar Bhuwania
Director/Designated Partner
almost 2 years ago
Anil Kumar Sinha
Anil Kumar Sinha
Director/Designated Partner
about 2 years ago
Chhedilal Pandey
Chhedilal Pandey
Director/Designated Partner
about 2 years ago
Parag Malde Rameshchandra
Parag Malde Rameshchandra
Director/Designated Partner
over 2 years ago
Prabha Vishwamani Tiwari
Prabha Vishwamani Tiwari
Individual Promoter
almost 4 years ago
Vishwamani Matamani Tiwari
Vishwamani Matamani Tiwari
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-20052022_signed
Copy of Board or Shareholders? resolution-20052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20052022
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.-20052022
Optional Attachment-(1)-20052022
Form MGT-14-18052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Optional Attachment-(1)-18052022
Optional Attachment-(2)-18052022
Form SH-7-28042022-signed
Altered memorandum of assciation;-22042022
Copy of the resolution for alteration of capital;-22042022
Optional Attachment-(1)-22042022
Optional Attachment-(2)-22042022
Form MGT-14-12042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Optional Attachment-(2)-12042022
Altered memorandum of association-12042022
Optional Attachment-(1)-12042022
Form INC-22-10022022_signed
Form INC-20A-10022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022022
Optional Attachment-(1)-10022022
-10022022
Copies of the utility bills as mentioned above (not older than two months)-10022022
Copy of board resolution authorizing giving of notice-10022022
Form ADT-1-03022022_signed
Copy of the intimation sent by company-03022022
Copy of written consent given by auditor-03022022
Optional Attachment-(1)-03022022