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
1,360,580
Authorised Capital
2,000,000

Directors

Yeshwant Gopichand Patil
Yeshwant Gopichand Patil
Director/Designated Partner
over 2 years ago
Jagdish Ramesh Khobragade
Jagdish Ramesh Khobragade
Director/Designated Partner
over 3 years ago
Ashwin Fattuji Nagdeote
Ashwin Fattuji Nagdeote
Director/Designated Partner
over 3 years ago
Sanghmitra Sanghpal Meshram
Sanghmitra Sanghpal Meshram
Individual Promoter
almost 5 years ago
Nitesh Bhimrao Gajbhiye
Nitesh Bhimrao Gajbhiye
Individual Promoter
almost 5 years ago
Ajay Bhimrao Gajbhiye
Ajay Bhimrao Gajbhiye
Individual Promoter
almost 5 years ago
Vinod Gopichand Patil
Vinod Gopichand Patil
Individual Promoter
almost 5 years ago

Documents

Form MGT-14-03012023_signed
Form SH-7-27122022-signed
Copy of the resolution for alteration of capital;-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(1)-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Altered memorandum of association-19122022
Altered memorandum of assciation;-17122022
Form PAS-3-10122022_signed
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.-10122022
Copy of Board or Shareholders? resolution-10122022
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-28102022
Form AOC-4-28102022
Form ADT-3-27092022_signed
Resignation letter-23092022
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-19072022
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.-19072022
Form PAS-3-09072022_signed
Copy of Board or Shareholders? resolution-08072022
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.-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022