Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,650,000
Authorised Capital
15,000,000

Directors

Shrikant Vasantrao Mukewar
Shrikant Vasantrao Mukewar
Director/Designated Partner
over 2 years ago
Ashok Pandurangji Arbat
Ashok Pandurangji Arbat
Director/Designated Partner
over 2 years ago
Udaybhaskar Cherukat Nair
Udaybhaskar Cherukat Nair
Director/Designated Partner
over 2 years ago
Alok Naresh Umre
Alok Naresh Umre
Director/Designated Partner
over 4 years ago
Bindhu Anoop Marar
Bindhu Anoop Marar
Director/Designated Partner
over 4 years ago
Pankaj Suresh Agrawal
Pankaj Suresh Agrawal
Director/Designated Partner
over 4 years ago
Apeksha Ramchandra Balpande
Apeksha Ramchandra Balpande
Director/Designated Partner
over 4 years ago
Pramod Giri
Pramod Giri
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form MGT-7-12102022_signed
List of share holders, debenture holders;-08102022
Optional Attachment-(1)-08102022
Form ADT-1-03102022_signed
Optional Attachment-(1)-27092022
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form DIR-12-15092022_signed
Optional Attachment-(2)-10092022
Optional Attachment-(1)-10092022
Evidence of cessation;-10092022
Notice of resignation;-10092022
Form PAS-3-01122021_signed
Copy of Board or Shareholders? resolution-29112021
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.-29112021
Form SH-7-04102021-signed
Form MGT-14-04092021_signed
Altered memorandum of assciation;-01092021
Altered memorandum of association-01092021
Optional Attachment-(1)-01092021
Copy of the resolution for alteration of capital;-01092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021
Form ADT-1-25082021_signed
Copy of written consent given by auditor-24082021
Optional Attachment-(1)-24082021