Company Information

CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prabhakar Bapuji Wadhai
Prabhakar Bapuji Wadhai
Director/Designated Partner
over 2 years ago
Govind Shyamsunder Poddar
Govind Shyamsunder Poddar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Form ADT-1-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220216
Form MGT-14-11022022-signed
Altered articles of association-10022022
Altered memorandum of association-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Altered articles of association-03022022
Altered memorandum of association-03022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Form INC-20A-25012022_signed
Optional Attachment-(2)-25012022
Optional Attachment-(1)-25012022
-25012022
CERTIFICATE OF INCORPORATION-20210621
Articles of association-16062021
Memorandum of association-16062021