Company Information
CIN
Status
Date of Incorporation
23 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalyan Shyam Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samay Madhusudan Bansod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Vishweshwarrao Kukde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Optional Attachment-(1)-07022023
List of share holders, debenture holders;-07022023
Copy of MGT-8-07022023
Form MGT-7-07022023_signed
Form AOC-4-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Copy of the intimation sent by company-14012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Form DIR-12-22042022
Optional Attachment-(1)-22042022
Optional Attachment-(2)-22042022
Form INC-20A-28032022_signed
-21032022
Form INC-22-04032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Copy of board resolution authorizing giving of notice-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
CERTIFICATE OF INCORPORATION-20210924
Articles of association-21092021
Memorandum of association-21092021
