Company Information

CIN
Status
Date of Incorporation
03 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suyash Shivshankar Lature
Suyash Shivshankar Lature
Director/Designated Partner
over 1 year ago
Shivshankar Gurushantappa Lature
Shivshankar Gurushantappa Lature
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-21032023
List of Directors;-21032023
Directors report as per section 134(3)-21032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023
Form MGT-7A-21032023_signed
Form AOC-4-21032023_signed
Form ADT-1-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
-22112022
Form INC-20A-22112022
CERTIFICATE OF INCORPORATION-20211203
Form SPICe MOA (INC-33)-02122021
Form SPICe AOA (INC-34)-02122021