Company Information

CIN
Status
Date of Incorporation
17 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Laxman Sadaphule
Mukund Laxman Sadaphule
Director/Designated Partner
over 1 year ago
Deepak Dasharath Kawle
Deepak Dasharath Kawle
Director/Designated Partner
over 3 years ago
Rajendraprasad Nanda Singh
Rajendraprasad Nanda Singh
Director
almost 4 years ago
Pratik Prafull Devrukhkar
Pratik Prafull Devrukhkar
Individual Promoter
almost 4 years ago
Peter Saldana
Peter Saldana
Individual Promoter
almost 4 years ago
Ajeet Rajdev Pandey
Ajeet Rajdev Pandey
Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Directors report as per section 134(3)-02032023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Optional Attachment-(1)-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Form SH-7-19092022-signed
Altered memorandum of assciation;-12092022
Copy of the resolution for alteration of capital;-12092022
Form INC-20A-12082021_signed
-12082021
Form INC-22-09082021_signed
Copies of the utility bills as mentioned above (not older than two months)-09082021
Copy of board resolution authorizing giving of notice-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072021
Evidence of cessation;-30072021
Form DIR-12-30072021_signed
Notice of resignation;-30072021
Form INC-22-02032021_signed
Copies of the utility bills as mentioned above (not older than two months)-02032021
Copy of board resolution authorizing giving of notice-02032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032021
Notice of resignation;-02032021
Form DIR-12-02032021_signed
Evidence of cessation;-02032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe MOA (INC-33)-16022021