Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Arulthakshanan
. Arulthakshanan
Director/Designated Partner
over 2 years ago
Ajit Vishnu Phadtare
Ajit Vishnu Phadtare
Director/Designated Partner
over 3 years ago
Ravindra Giridhar Nar
Ravindra Giridhar Nar
Director/Designated Partner
over 4 years ago
Umesh Vasant Rananavare
Umesh Vasant Rananavare
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Form DIR-12-11052022_signed
Optional Attachment-(1)-11052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220429
Form MGT-14-13042022-signed
Altered memorandum of association-05042022
Optional Attachment-(1)-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(3)-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Form INC-20A-20122021_signed
Form ADT-1-20122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
-13122021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-29082021
Form SPICe MOA (INC-33)-29082021
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021