Company Information

CIN
Status
Date of Incorporation
02 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nasir Rahiman Shaikh
Nasir Rahiman Shaikh
Director/Designated Partner
about 1 year ago
Sunita Rajendrakumar Salunkhe
Sunita Rajendrakumar Salunkhe
Director/Designated Partner
over 1 year ago
Hasina Nasir Shaikh
Hasina Nasir Shaikh
Director/Designated Partner
over 2 years ago
Afroz Sherkhan Pathan
Afroz Sherkhan Pathan
Director/Designated Partner
about 3 years ago
Rushabh Rajendrakumar Salunkhe
Rushabh Rajendrakumar Salunkhe
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
Form AOC-4-04012023_signed
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Form MGT-7A-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Optional Attachment-(1)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form MGT-14-28062022
Form DIR-12-28062022
-03122021
Form INC-20A-03122021_signed
Form INC-22-13112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021
Optional Attachment-(1)-13112021
Copy of board resolution authorizing giving of notice-13112021
Copies of the utility bills as mentioned above (not older than two months)-13112021
Form ADT-1-10112021_signed
Copy of written consent given by auditor-10112021
Copy of the intimation sent by company-10112021
Copy of resolution passed by the company-10112021
CERTIFICATE OF INCORPORATION-20211102
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-26102021