Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
357,000
Authorised Capital
1,000,000

Directors

Vaibhav Prakash Sawke
Vaibhav Prakash Sawke
Director/Designated Partner
about 2 years ago
Mangesh Laxman Tayade
Mangesh Laxman Tayade
Individual Promoter
over 4 years ago
Swapnil Arun Murkute
Swapnil Arun Murkute
Individual Promoter
over 4 years ago
Kusumtai Devrao Dhamode
Kusumtai Devrao Dhamode
Individual Promoter
over 4 years ago
Vijaya Sharadchandr Deshmukh
Vijaya Sharadchandr Deshmukh
Director/Designated Partner
over 4 years ago
Sharadchandra Pandurangrao Deshmukh
Sharadchandra Pandurangrao Deshmukh
Individual Promoter
over 4 years ago

Charges

05 October 2023
Others
0
05 October 2023
Others
0
05 October 2023
Others
0

Documents

Form AOC-4-21102022-signed
Form MGT-7A-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Notice of resignation;-27092022
Declaration by first director-27092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Evidence of cessation;-27092022
Form DIR-12-27092022_signed
Form INC-20A-08092022_signed
Form INC-22-08092022_signed
Form PAS-3-08092022_signed
-08092022
Copy of Board or Shareholders? resolution-08092022
Copy of board resolution authorizing giving of notice-08092022
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.-08092022
Optional Attachment-(1)-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Copies of the utility bills as mentioned above (not older than two months)-08092022
Articles of association-30042021
Memorandum of association-30042021
CERTIFICATE OF INCORPORATION-20210506