Company Information
CIN
Status
Date of Incorporation
12 February 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
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayodhya Shivajirao Chothe
Individual Promoter
almost 4 years ago
almost 4 years ago
Vinayak Shivajirao Chothe
Individual Promoter
almost 4 years ago
almost 4 years ago
Shivajirao Kundlikrao Chothe
Individual Promoter
almost 4 years ago
almost 4 years ago
Sambhaji Shivajirao Chothe
Individual Promoter
almost 4 years ago
almost 4 years ago
Jagannatha Kisanrao Chothe
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form ADT-1-29102022_signed
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form PAS-3-06122021_signed
Form INC-20A-06122021_signed
-06122021
Copy of Board or Shareholders? resolution-06122021
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.-06122021
CERTIFICATE OF INCORPORATION-20210303
CERTIFICATE OF INCORPORATION-20210302
CERTIFICATE OF INCORPORATION-20210301
Articles of association-09022021
Memorandum of association-09022021