Company Information

CIN
Status
Date of Incorporation
02 March 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charudatta Shankarrao Khairnar
Charudatta Shankarrao Khairnar
Director/Designated Partner
over 1 year ago
Dinesh Bapu Desle
Dinesh Bapu Desle
Director/Designated Partner
over 1 year ago
Kewal Sharad Deore
Kewal Sharad Deore
Director/Designated Partner
over 1 year ago
Kewal Nimba Ahire
Kewal Nimba Ahire
Director/Designated Partner
almost 2 years ago
Yashawant Namdeo Desale
Yashawant Namdeo Desale
Director/Designated Partner
over 2 years ago
Shashikant Ramchandra Kor
Shashikant Ramchandra Kor
Director/Designated Partner
about 3 years ago
Yogeshkumar Deeliprao Jagtap
Yogeshkumar Deeliprao Jagtap
Director/Designated Partner
almost 4 years ago
Nitin Jibhau Ahire
Nitin Jibhau Ahire
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form MGT-7A-09012023_signed
Declaration by first director-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Evidence of cessation;-15092022
Form DIR-12-15092022_signed
Notice of resignation;-15092022
Optional Attachment-(1)-15092022
Declaration by first director-23102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102021
Evidence of cessation;-23102021
Notice of resignation;-23102021
Form DIR-12-23102021_signed
Form INC-20A-03102021_signed
-25092021
CERTIFICATE OF INCORPORATION-20210302
Memorandum of association-26022021
Articles of association-26022021