Company Information

CIN
Status
Date of Incorporation
29 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
625,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sahebrao Patil
Sunil Sahebrao Patil
Director/Designated Partner
over 1 year ago
Shivdas Santosh Mahajan
Shivdas Santosh Mahajan
Director/Designated Partner
almost 2 years ago
Jayashri Ganpat Barhate
Jayashri Ganpat Barhate
Director/Designated Partner
almost 2 years ago
Girish Madhukar Barhate
Girish Madhukar Barhate
Director/Designated Partner
almost 2 years ago
Kiran Pramod Patil
Kiran Pramod Patil
Individual Promoter
about 3 years ago
Manisha Shivdas Mahajan
Manisha Shivdas Mahajan
Individual Promoter
about 3 years ago
Vijay Kashinath Pate
Vijay Kashinath Pate
Individual Promoter
about 3 years ago
Shivaji Ramchandra Raut
Shivaji Ramchandra Raut
Individual Promoter
about 3 years ago

Charges

31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

Form MGT-7A-07112022_signed
Form AOC-4-04112022-signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form ADT-1-26092022_signed
Copy of resolution passed by the company-24092022
Copy of written consent given by auditor-24092022
-24092022
Form PAS-3-03082022_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.-29072022
Copy of Board or Shareholders? resolution-29072022
Form PAS-3-13052022_signed
Copy of Board or Shareholders? resolution-13052022
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.-13052022
Form INC-22-28012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022
Copy of board resolution authorizing giving of notice-25012022
Copies of the utility bills as mentioned above (not older than two months)-25012022
Form INC-20A-20012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20211129
Articles of association-26112021
Memorandum of association-26112021