Company Information

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

Directors

Mahendra Ramakant Jadhav
Mahendra Ramakant Jadhav
Director/Designated Partner
over 1 year ago
Arti Amit Ratnaparkhi
Arti Amit Ratnaparkhi
Director/Designated Partner
over 1 year ago
Amit Chandrakant Ratnaparkhi
Amit Chandrakant Ratnaparkhi
Individual Promoter
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Directors report as per section 134(3)-20022023
Form AOC-4-20022023_signed
Form ADT-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022
Form MGT-14-04102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221004
Altered memorandum of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form INC-20A-28032022_signed
Form ADT-1-22032022_signed
Copy of written consent given by auditor-19022022
Copy of the intimation sent by company-19022022
Copy of resolution passed by the company-19022022
-19022022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021