Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Minar Adesh Surve
Individual Promoter
over 4 years ago
over 4 years ago
Mihir Adesh Surve
Individual Promoter
over 4 years ago
over 4 years ago
Adesh Shankar Surve
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Form PAS-3-09052022_signed
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.-09052022
Copy of Board or Shareholders? resolution-09052022
Form SH-7-21042022-signed
Altered memorandum of assciation;-12042022
Copy of the resolution for alteration of capital;-12042022
Optional Attachment-(1)-12042022
Optional Attachment-(2)-12042022
Optional Attachment-(3)-12042022
Form INC-20A-03012022_signed
-03012022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021
