Company Information

CIN
Status
Date of Incorporation
27 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishnavi Sitaram Dhokchawle
Vaishnavi Sitaram Dhokchawle
Director/Designated Partner
almost 3 years ago
Shubham Sitaram Dhokchawle
Shubham Sitaram Dhokchawle
Individual Promoter
over 3 years ago
Sitaram Nanasaheb Dhokchawle
Sitaram Nanasaheb Dhokchawle
Director/Designated Partner
over 3 years ago

Documents

Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Optional Attachment-(1)-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(1)-02112022
Form ADT-1-02112022
Form DIR-12-02112022
Form MGT-7A-02112022
Form AOC-4-02112022
Form DIR-12-05022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Evidence of cessation;-04022022
Notice of resignation;-04022022
Optional Attachment-(1)-04022022
Optional Attachment-(2)-04022022
Optional Attachment-(3)-04022022
Form INC-20A-18012022_signed
-18012022
Form INC-22-05102021_signed
Copies of the utility bills as mentioned above (not older than two months)-05102021
Copy of board resolution authorizing giving of notice-05102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
CERTIFICATE OF INCORPORATION-20210927
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021