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
103,210
Authorised Capital
1,000,000
Directors
Chandrashekhar Sakharam Sakpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Sopan Savadekar
Individual Promoter
over 4 years ago
over 4 years ago
Shilpika Chandrashekhar Sakpal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form GNL-2-20072022-signed
Form DPT-3-29062022_signed
Optional Attachment-(1)-28062022
Optional Attachment-(1)-18062022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062022
Optional Attachment-(2)-18062022
Form PAS-3-13062022_signed
Form MGT-14-13062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Copy of Board or Shareholders? resolution-13062022
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.-13062022
Optional Attachment-(1)-13062022
Form GNL-2-02122021-signed
Form MGT-14-21092021_signed
Form MGT-14-17092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Optional Attachment-(1)-16092021
Optional Attachment-(2)-16092021
