Company Information

CIN
Status
Date of Incorporation
29 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sripad Kulkarni
Arun Sripad Kulkarni
Director/Designated Partner
over 1 year ago
Dinesh Pillai
Dinesh Pillai
Director/Designated Partner
almost 2 years ago
Suhas Ramchandra Tuljapurkar
Suhas Ramchandra Tuljapurkar
Director/Designated Partner
almost 2 years ago
Ramesh Sharma .
Ramesh Sharma .
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form MGT-7A-30112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022_signed
Form MGT-14-09062022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220609
Altered articles of association-26052022
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Altered memorandum of assciation;-16032022
Copy of the resolution for alteration of capital;-16032022
Optional Attachment-(1)-16032022
Form SH-7-17032022-signed
Form MGT-14-08022022_signed
Altered memorandum of assciation;-08022022
Altered memorandum of association-08022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Copy of agreement-08022022
Optional Attachment-(1)-08022022
Copy of the resolution for alteration of capital;-08022022
Form DIR-12-08022022_signed
Optional Attachment-(1)-08022022
Optional Attachment-(2)-08022022
Form INC-20A-03022022_signed
Form INC-22-03022022_signed
Copy of the intimation sent by company-03022022