Company Information

CIN
Status
Date of Incorporation
02 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omkar Waghmare
Omkar Waghmare
Director/Designated Partner
over 1 year ago
Man Singh Shaktawat
Man Singh Shaktawat
Director/Designated Partner
over 2 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
over 2 years ago
Ankit Sanjay Joshi
Ankit Sanjay Joshi
Individual Promoter
almost 4 years ago

Past Directors

Chandu Jain
Chandu Jain
Director
over 2 years ago
Monu Didvaniya
Monu Didvaniya
Director
almost 3 years ago
Brejesh Bhat
Brejesh Bhat
Director
almost 3 years ago

Documents

List of Directors;-10022023
List of share holders, debenture holders;-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form AOC-4-10022023_signed
Form MGT-7A-10022023_signed
Form ADT-1-04022023_signed
Copy of resolution passed by the company-04022023
Copy of the intimation sent by company-04022023
Copy of written consent given by auditor-04022023
Form SH-7-20122022
Altered memorandum of assciation;-20122022
Copy of the resolution for alteration of capital;-20122022
Form INC-22-05092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Copy of board resolution authorizing giving of notice-05092022
Copies of the utility bills as mentioned above (not older than two months)-05092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Evidence of cessation;-03092022
Form DIR-12-03092022_signed
Notice of resignation;-03092022
Optional Attachment-(1)-03092022
Optional Attachment-(2)-03092022
Declaration by first director-03092022
Declaration by first director-03082022
Optional Attachment-(1)-03082022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
Evidence of cessation;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022