Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Shyambali Rampal Pal
Shyambali Rampal Pal
Director/Designated Partner
over 2 years ago
Chetan Vasant Gade
Chetan Vasant Gade
Director/Designated Partner
over 2 years ago
Shrey Navinchandra Jani
Shrey Navinchandra Jani
Director/Designated Partner
over 2 years ago
Vandana Vivek Talmale
Vandana Vivek Talmale
Director/Designated Partner
over 2 years ago
Ravi Krishna Raut
Ravi Krishna Raut
Individual Promoter
over 4 years ago

Past Directors

Kishor Harishchandra Adhav
Kishor Harishchandra Adhav
Director
over 2 years ago
Tejas Hanumant Aaware
Tejas Hanumant Aaware
Director
over 2 years ago

Documents

Form AOC-4-16092022_signed
Form MGT-7A-16092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022
List of Directors;-09092022
List of share holders, debenture holders;-09092022
Optional Attachment-(1)-09092022
Directors report as per section 134(3)-09092022
Form ADT-1-08092022_signed
Copy of resolution passed by the company-07092022
Copy of written consent given by auditor-07092022
Copy of the intimation sent by company-07092022
Form MGT-14-29122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021
Altered memorandum of association-21122021
Form INC-20A-15112021_signed
-13112021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021