Company Information

CIN
Status
Date of Incorporation
21 May 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
1,500,000

Directors

Suresh Limbaji Savne
Suresh Limbaji Savne
Director/Designated Partner
almost 3 years ago
Yogesh Govind Mor
Yogesh Govind Mor
Individual Subscriber
over 3 years ago
Babasaheb Bhumber
Babasaheb Bhumber
Individual Promoter
over 4 years ago
Anita Vilas Shinde
Anita Vilas Shinde
Individual Promoter
over 4 years ago
Ishawar Tathe
Ishawar Tathe
Individual Promoter
over 4 years ago
Ashish Jethliya
Ashish Jethliya
Individual Promoter
over 4 years ago

Documents

Form PAS-3-18112022_signed
Copy of Board or Shareholders? resolution-16112022
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.-16112022
Optional Attachment-(1)-16112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Company CSR policy as per section 135(4)-23102022
Declaration by first director-07092022
Evidence of cessation;-07092022
Notice of resignation;-07092022
Form DIR-12-07092022_signed
Form INC-20A-06092022_signed
-06092022
Declaration by first director-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Form DIR-12-06092022_signed
Optional Attachment-(1)-06092022
CERTIFICATE OF INCORPORATION-20210521
Memorandum of association-19052021
Articles of association-19052021