Company Information

CIN
Status
Date of Incorporation
28 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kumar Manmay
Naveen Kumar Manmay
Director/Designated Partner
over 2 years ago
Amit Vijaybahadur Pathak
Amit Vijaybahadur Pathak
Director/Designated Partner
over 2 years ago
Rajendraprasad Nanda Singh
Rajendraprasad Nanda Singh
Director
over 2 years ago
Santosh Kumar Mahendra Pathak
Santosh Kumar Mahendra Pathak
Individual Promoter
about 3 years ago
Nileshkumar Subhash Dube
Nileshkumar Subhash Dube
Individual Promoter
about 3 years ago

Past Directors

Alpesh Ankush Varankar
Alpesh Ankush Varankar
Director
over 2 years ago

Documents

Form AOC-5-05012023
Form AOC-5-04012023-signed
-17122022
Copy of board resolution-17122022
-12122022
Copy of board resolution-12122022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-15112022
Form MGT-7A-10112022
Form ADT-1-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Notice of resignation;-22082022
Interest in other entities;-22082022
Form DIR-12-22082022_signed
Evidence of cessation;-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Declaration by first director-22082022
Notice of resignation;-06072022
Form DIR-12-06072022_signed
Optional Attachment-(1)-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Declaration by first director-06072022
Evidence of cessation;-06072022
Notice of resignation;-04072022