Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
204,000
Authorised Capital
204,000

Directors

Amitava Mukherjee
Amitava Mukherjee
Director/Designated Partner
about 3 years ago
Rajendra Vishnu Newadkar
Rajendra Vishnu Newadkar
Individual Promoter
almost 4 years ago
Shashank Pandurang Gune
Shashank Pandurang Gune
Individual Promoter
almost 4 years ago
Kishore Krishna Tamhaney
Kishore Krishna Tamhaney
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-15122022_signed
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form SH-7-12122022-signed
Form ADT-1-03122022_signed
Altered memorandum of assciation;-03122022
Copy of resolution passed by the company-03122022
Copy of the intimation sent by company-03122022
Copy of written consent given by auditor-03122022
Optional Attachment-(1)-03122022
Copy of the resolution for alteration of capital;-03122022
Form DIR-12-21112022_signed
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form INC-20A-07072022_signed
-07072022
CERTIFICATE OF INCORPORATION-20220526
Form SPICe AOA (INC-34)-29032022
Form SPICe MOA (INC-33)-29032022