Company Information

CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikram Madhavrao Shinde
Vikram Madhavrao Shinde
Director/Designated Partner
about 2 years ago
Vikas Govindrao Pawar
Vikas Govindrao Pawar
Individual Promoter
about 4 years ago
Nitesh Ashokrao Pawar
Nitesh Ashokrao Pawar
Individual Promoter
about 4 years ago
Anita Madhavrao Pawar
Anita Madhavrao Pawar
Director/Designated Partner
about 4 years ago
Madhavrao Nivruttirao Pawar
Madhavrao Nivruttirao Pawar
Individual Promoter
about 4 years ago
Satish Kondibarao Khansole
Satish Kondibarao Khansole
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(3)-03122022
Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
Notice of resignation;-03122022
Form DIR-12-03122022_signed
Evidence of cessation;-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Declaration by first director-03122022
Form INC-22-10112022
Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Optional Attachment-(1)-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Optional Attachment-(1)-26102022
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Form INC-20A-08112021_signed
-08112021
CERTIFICATE OF INCORPORATION-20211006
Articles of association-05102021
Memorandum of association-05102021