Company Information

CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Keshav Punjaji Surwade
Keshav Punjaji Surwade
Director/Designated Partner
over 1 year ago
Bapu Nivrutti More
Bapu Nivrutti More
Director/Designated Partner
over 3 years ago
Lahanu Suryabhan Borgude
Lahanu Suryabhan Borgude
Individual Promoter
over 3 years ago
Sunanda Sanjay Jadhav
Sunanda Sanjay Jadhav
Individual Promoter
over 3 years ago
Sachin Madhukar Kunde
Sachin Madhukar Kunde
Individual Promoter
over 3 years ago
Vitthal Narhari Kotkar
Vitthal Narhari Kotkar
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-19022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022022
Copy of Board or Shareholders? resolution-19022022
Form SH-7-09022022-signed
Form DIR-12-07022022_signed
Optional Attachment-(1)-07022022
Optional Attachment-(2)-07022022
Form PAS-3-03022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022022
Copy of Board or Shareholders? resolution-03022022
Form MGT-14-28012022_signed
Altered memorandum of assciation;-28012022
Altered memorandum of association-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Copy of the resolution for alteration of capital;-28012022
Optional Attachment-(1)-28012022
Optional Attachment-(2)-28012022
Form MGT-14-01102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092021
Optional Attachment-(1)-21092021
Optional Attachment-(2)-21092021