Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,872,496
Authorised Capital
30,000,000

Directors

Anuja Sudhir Bhate
Anuja Sudhir Bhate
Director/Designated Partner
about 2 years ago
Shirley Mathew
Shirley Mathew
Director/Designated Partner
about 2 years ago
Avinash Ambikaprasad Shukla
Avinash Ambikaprasad Shukla
Director/Designated Partner
about 2 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director/Designated Partner
about 2 years ago
Harshit Vanraj Merchant
Harshit Vanraj Merchant
Director/Designated Partner
over 2 years ago
Ramesh Jamnadas Vekaria
Ramesh Jamnadas Vekaria
Director/Designated Partner
over 2 years ago
Abhay Narayan Manudhane
Abhay Narayan Manudhane
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28112022
Form AOC-4-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
List of Directors;-28112022
Form MGT-14-30112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221130
Optional Attachment-(2)-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Optional Attachment-(1)-05112022
Altered memorandum of association-05112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form DPT-3-05072022_signed
Form DIR-12-17022022_signed
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Altered memorandum of association-23112021
Optional Attachment-(1)-23112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021
Form INC-20A-15112021_signed
Optional Attachment-(1)-15112021
-15112021
Copy of the intimation sent by company-13102021