Company Information

CIN
Status
Date of Incorporation
03 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharad Sampat Shinde
Sharad Sampat Shinde
Director/Designated Partner
over 2 years ago
Niraj Rajendra Badwar
Niraj Rajendra Badwar
Director/Designated Partner
over 2 years ago
Gayatri Sharad Shinde
Gayatri Sharad Shinde
Director/Designated Partner
over 2 years ago
Chandrashekhar Dnyaneshwar Shinde
Chandrashekhar Dnyaneshwar Shinde
Director/Designated Partner
almost 3 years ago
Dipak Yashwant Rayate
Dipak Yashwant Rayate
Director/Designated Partner
about 3 years ago
Ravindra Madhukar Amrutkar
Ravindra Madhukar Amrutkar
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-28112022
Optional Attachment-(1)-28112022
Notice of resignation;-28112022
Evidence of cessation;-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form PAS-3-22032022_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.-21032022
Copy of Board or Shareholders? resolution-21032022
Complete record of private placement offers and acceptances in Form PAS-5.-21032022
Form INC-20A-19012022_signed
-18012022
CERTIFICATE OF INCORPORATION-20210504
Articles of association-23042021
Memorandum of association-23042021