Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anjani Kumar Avdhesh Dubey
Anjani Kumar Avdhesh Dubey
Director/Designated Partner
over 2 years ago
Kumar Vashdev Chhablani
Kumar Vashdev Chhablani
Director/Designated Partner
over 2 years ago
Anil Sunderdas Bharwani
Anil Sunderdas Bharwani
Director/Designated Partner
over 2 years ago

Documents

Form MSME FORM I-28042023_signed
Form MSME FORM I-27042023_signed
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form SH-7-25082022-signed
Form MGT-14-23082022-signed
Copy of the resolution for alteration of capital;-16082022
Altered memorandum of assciation;-16082022
Altered articles of association;-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Altered memorandum of association-10082022
Altered articles of association-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form DIR-12-27072022_signed
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Form ADT-1-01042021_signed
Copy of the intimation sent by company-25032021
Copy of resolution passed by the company-25032021