Company Information

CIN
Status
Date of Incorporation
11 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,265,010
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepesh Deepak Kolge
Deepesh Deepak Kolge
Director/Designated Partner
over 1 year ago
Yogendra Gangaram Mungale
Yogendra Gangaram Mungale
Director/Designated Partner
almost 2 years ago
Anagha Bipin Nachane
Anagha Bipin Nachane
Director/Designated Partner
over 2 years ago
Vijay Dinkar Mohite
Vijay Dinkar Mohite
Director/Designated Partner
over 2 years ago
Urvashi Sharad Mistry
Urvashi Sharad Mistry
Director/Designated Partner
over 3 years ago
Mayur Mulchand Shah
Mayur Mulchand Shah
Individual Promoter
almost 4 years ago
Ajit Anil Mane
Ajit Anil Mane
Director/Designated Partner
almost 4 years ago
Kalpesh Prakashchand Jain
Kalpesh Prakashchand Jain
Director/Designated Partner
almost 4 years ago

Charges

19 Crore
30 November 2021
Bank Of Maharashtra
4 Crore
30 January 2023
Union Bank Of India
15 Crore
30 January 2023
Others
0
30 November 2021
Others
0
30 January 2023
Others
0
30 November 2021
Others
0
30 January 2023
Others
0
30 November 2021
Others
0

Documents

Form PAS-3-11012023
Form SH-7-03012023-signed
Altered memorandum of assciation;-02012023
Copy of the resolution for alteration of capital;-02012023
Form MGT-7A-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-03102022
Interest in other entities;-03102022
Form DIR-12-03102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102022
Form PAS-3-20052022_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.-17052022
Copy of Board or Shareholders? resolution-17052022
Form DIR-12-12042022_signed
Evidence of cessation;-12042022
Notice of resignation;-12042022
Optional Attachment-(1)-12042022
Proof of dispatch-11042022
Notice of resignation filed with the company-11042022
Form DIR-11-11042022_signed
Acknowledgement received from company-11042022
Form ADT-1-03032022_signed
Form AOC-4-03032022_signed
Form MGT-7A-03032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Directors report as per section 134(3)-28022022