Company Information
CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ruchir Rambhau Meher
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Gambhirsingh Mohite
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Narendra Mohite
Director/Designated Partner
over 2 years ago
over 2 years ago
Praful Dadarao Karemore
Individual Promoter
almost 5 years ago
almost 5 years ago
Soumitya Meher
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-02092022_signed
Optional Attachment-(1)-01092022
Copy of written consent given by auditor-01092022
Copy of resolution passed by the company-01092022
Form DIR-12-24082022_signed
Optional Attachment-(1)-18082022
Notice of resignation;-18082022
Evidence of cessation;-18082022
Form PAS-3-23022022_signed
Copy of Board or Shareholders? resolution-22022022
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.-22022022
Form SH-7-09112021-signed
Copy of the resolution for alteration of capital;-04112021
Altered memorandum of assciation;-04112021
Copy of the resolution for alteration of capital;-29092021
Altered memorandum of assciation;-29092021
Form DIR-12-03082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021
Optional Attachment-(1)-02082021
Form INC-20A-24052021_signed
-22052021
CERTIFICATE OF INCORPORATION-20210106
Form SPICe AOA (INC-34)-01012021
Form SPICe MOA (INC-33)-01012021
