Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Vikram Ramrao Sapre
Individual Promoter
almost 5 years ago
almost 5 years ago
Abhinav Ashok Konher
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aniruddha Vilas Wargantiwar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nirbhay Ashok Karandikar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form MGT-7A-27102022_signed
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Form DPT-3-04072022_signed
Form INC-20A-01092021_signed
-01092021
Form ADT-1-13032021_signed
Copy of resolution passed by the company-11032021
Copy of written consent given by auditor-11032021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-26022021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
