Company Information

CIN
Status
Date of Incorporation
04 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ameya Milind Kasegaonkar
Ameya Milind Kasegaonkar
Director/Designated Partner
over 1 year ago
Kiran Ashok Patil
Kiran Ashok Patil
Director/Designated Partner
over 1 year ago
Arvind Vinayakrao Salunke
Arvind Vinayakrao Salunke
Director/Designated Partner
over 1 year ago
Sujit Dasharath Palande
Sujit Dasharath Palande
Director/Designated Partner
over 1 year ago
Amol Harikant Bhanushali
Amol Harikant Bhanushali
Director/Designated Partner
almost 2 years ago
Himanshu K Desai
Himanshu K Desai
Director/Designated Partner
almost 2 years ago
Dimple Paresh Bhanushali
Dimple Paresh Bhanushali
Director/Designated Partner
almost 2 years ago
Rajani Sharma
Rajani Sharma
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-23092022
List of share holders, debenture holders;-23092022
Optional Attachment-(1)-23092022
Form DIR-12-23092022_signed
Form MGT-7A-23092022_signed
Form ADT-1-22092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Copy of resolution passed by the company-22092022
Copy of the intimation sent by company-22092022
Copy of written consent given by auditor-22092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Directors report as per section 134(3)-22092022
Form AOC-4-22092022_signed
Form DPT-3-22062022_signed
Optional Attachment-(1)-06012022
Form DIR-12-06012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Form INC-22-01092021_signed
Copies of the utility bills as mentioned above (not older than two months)-31082021
Copy of board resolution authorizing giving of notice-31082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Optional Attachment-(1)-29062021
Form DIR-12-29062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062021
Form INC-20A-05062021_signed
-05062021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021
Form SPICe AOA (INC-34)-27042021