Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vaibhav Devidas Mahajan
Vaibhav Devidas Mahajan
Director/Designated Partner
about 2 years ago
Jagdishprasad Dayaram Mourya
Jagdishprasad Dayaram Mourya
Director/Designated Partner
about 2 years ago
Ramesh Gupta
Ramesh Gupta
Director/Designated Partner
over 2 years ago
Reena Jagdish Mourya
Reena Jagdish Mourya
Director/Designated Partner
almost 4 years ago
Samir Dnyaneshwar Gharat
Samir Dnyaneshwar Gharat
Individual Promoter
almost 4 years ago
Amar Powale Anand
Amar Powale Anand
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Form DPT-3-24062022_signed
Optional Attachment-(1)-24062022
Notice of resignation;-10052022
Form DIR-12-10052022_signed
Evidence of cessation;-10052022
Form PAS-3-02052022_signed
Form SH-7-02052022-signed
Copy of Board or Shareholders? resolution-02052022
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.-02052022
Copy of the resolution for alteration of capital;-20042022
Altered memorandum of assciation;-20042022
Altered memorandum of assciation;-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Copy of the resolution for alteration of capital;-31032022
Optional Attachment-(1)-31032022
Form MGT-14-31032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form DIR-12-22032022_signed
Interest in other entities;-22032022
Form INC-20A-09032022_signed
-09032022