Company Information

CIN
Status
Date of Incorporation
23 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Jhanwar
Ayush Jhanwar
Manager/Secretary
about 1 year ago
Sumit Ramesh Diwane
Sumit Ramesh Diwane
Director/Designated Partner
about 1 year ago
Malav Shah
Malav Shah
Director/Designated Partner
almost 2 years ago
Nagamallesh Gattu
Nagamallesh Gattu
Director/Designated Partner
almost 2 years ago
Ashok Dhanraj Chordia
Ashok Dhanraj Chordia
Director/Designated Partner
almost 2 years ago
Dilip Mittal
Dilip Mittal
Director/Designated Partner
almost 4 years ago
Sunil Girdharilal Mittal
Sunil Girdharilal Mittal
Director/Designated Partner
almost 4 years ago

Charges

08 November 2023
Others
0

Documents

Form AOC-4-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form AOC-4-21012023
Form MGT-7A-21012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-26112021_signed
Form INC-22-25112021_signed
Copies of the utility bills as mentioned above (not older than two months)-25112021
Copy of board resolution authorizing giving of notice-25112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
Evidence of cessation;-25112021
Form DIR-12-25112021_signed
Interest in other entities;-25112021
Notice of resignation;-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(2)-25112021
Form INC-20A-18112021_signed
-17112021
Form ADT-1-05052021_signed
Copy of written consent given by auditor-19042021
Copy of the intimation sent by company-19042021
Copy of resolution passed by the company-19042021
CERTIFICATE OF INCORPORATION-20210224