Company Information

CIN
Status
Date of Incorporation
03 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Gopal Shendge
Narendra Gopal Shendge
Director/Designated Partner
almost 2 years ago
Madhavi Narendra Shendge
Madhavi Narendra Shendge
Director/Designated Partner
over 3 years ago

Charges

18 Lak
27 April 2022
The Saraswat Bank Co-operative Bank Ltd
18 Lak
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0

Documents

List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Form CHG-1-18052022_signed
Instrument(s) of creation or modification of charge;-18052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220222
Form MGT-14-22022022-signed
Optional Attachment-(1)-21012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Altered memorandum of association-21012022
Form INC-20A-20072021_signed
-20072021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021