Company Information
CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
500,000
Directors
Kolekar Tukaram Shankar
Individual Promoter
over 4 years ago
over 4 years ago
Namdev Shankar Kolekar
Individual Promoter
over 4 years ago
over 4 years ago
Milan Sureshchandra Shah
Individual Promoter
over 4 years ago
over 4 years ago
Bipin Sureshchandra Shah
Individual Promoter
over 4 years ago
over 4 years ago
Jayesh Sureshchandra Shah
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-14112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Directors report as per section 134(3)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form ADT-1-13012022_signed
Approval letter for extension of AGM;-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Directors report as per section 134(3)-13012022
List of Directors;-13012022
List of share holders, debenture holders;-13012022
Optional Attachment-(1)-13012022
Approval letter of extension of financial year or AGM-13012022
Form AOC-4-13012022_signed
Form MGT-7A-13012022_signed
Form INC-20A-01012022_signed
Optional Attachment-(1)-31122021
-31122021
CERTIFICATE OF INCORPORATION-20210315
Articles of association-13032021
Memorandum of association-13032021
