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
600,000
Authorised Capital
1,000,000
Directors
Madhuri Rajganesh Bodhankar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajit A Kulkarni
Individual Promoter
almost 5 years ago
almost 5 years ago
Prashant Ramrao Lambe
Individual Promoter
almost 5 years ago
almost 5 years ago
Manoj Shriram Umbarkar
Individual Promoter
almost 5 years ago
almost 5 years ago
Shriram Prabhakarrao Patil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-08102022_signed
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Directors report as per section 134(3)-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form MGT-14-07052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210507
Optional Attachment-(1)-05052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052021
Altered memorandum of association-05052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021
Form DIR-12-16042021_signed
Altered memorandum of association-13042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042021
Form INC-20A-09042021_signed
Form ADT-1-09042021_signed
-06042021
Copy of resolution passed by the company-06042021
Copy of the intimation sent by company-06042021
Copy of written consent given by auditor-06042021
Optional Attachment-(1)-06042021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
