Company Information

CIN
Status
Date of Incorporation
20 October 2021
Listing Status
Unlisted
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Laxmikant Kokil
Prasad Laxmikant Kokil
Director/Designated Partner
over 1 year ago
Kedar Keshav Deshpande
Kedar Keshav Deshpande
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
Directors report as per section 134(3)-24122022
Form ADT-1-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form AOC-4-24122022
Form MGT-7A-24122022
Form PAS-3-02062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Copy of Board or Shareholders? resolution-02062022
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.-02062022
Form SH-7-01062022-signed
Optional Attachment-(1)-18052022
Copy of the resolution for alteration of capital;-18052022
Altered memorandum of assciation;-18052022
Form MGT-14-25032022-signed
Optional Attachment-(3)-19032022
Optional Attachment-(2)-19032022
Optional Attachment-(1)-19032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Form PAS-3-17032022_signed
Copy of Board or Shareholders? resolution-16032022
Optional Attachment-(1)-16032022
Optional Attachment-(2)-16032022
Optional Attachment-(3)-16032022
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.-16032022
Form INC-20A-17012022_signed