Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,541,000
Authorised Capital
5,000,000

Directors

Nagesh Ram Murthy
Nagesh Ram Murthy
Director/Designated Partner
over 2 years ago
Suresh Krishna Khot
Suresh Krishna Khot
Director/Designated Partner
over 4 years ago
Vivek Vasant Purav
Vivek Vasant Purav
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Approval letter for extension of AGM;-30122021
List of Directors;-30122021
List of share holders, debenture holders;-30122021
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Approval letter of extension of financial year or AGM-29122021
Directors report as per section 134(3)-29122021
Form PAS-3-29102021_signed
Copy of Board or Shareholders? resolution-29102021
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.-29102021
Evidence of cessation;-29102021
Form DIR-12-29102021_signed
Notice of resignation;-29102021
Form SH-7-25102021-signed
Altered memorandum of assciation;-05102021
Copy of the resolution for alteration of capital;-05102021
Optional Attachment-(1)-05102021
Altered memorandum of assciation;-08092021
Optional Attachment-(1)-08092021
Copy of the resolution for alteration of capital;-08092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062021
Form DIR-12-04062021_signed
-10032021