Company Information

CIN
Status
Date of Incorporation
20 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandkishor Anant Gawade
Nandkishor Anant Gawade
Director/Designated Partner
about 1 year ago
Pradnya Dnyaneshwar Malvankar
Pradnya Dnyaneshwar Malvankar
Director/Designated Partner
about 3 years ago
Deepali Nandkishor Gawade
Deepali Nandkishor Gawade
Director/Designated Partner
about 3 years ago
Dnyaneshwar Shankar Malvankar
Dnyaneshwar Shankar Malvankar
Director/Designated Partner
about 3 years ago

Charges

109 Crore
12 April 2022
Idbi Trusteeship Services Limited
109 Crore
12 April 2022
Others
0
12 April 2022
Others
0
12 April 2022
Others
0

Documents

Form PAS-3-01012023_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.-01012023
Copy of Board or Shareholders? resolution-01012023
Complete record of private placement offers and acceptances in Form PAS-5.-01012023
Form DPT-3-29062022_signed
Form PAS-3-02062022_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.-02062022
Copy of Board or Shareholders? resolution-02062022
Complete record of private placement offers and acceptances in Form PAS-5.-02062022
Form CHG-9-12052022-signed
Certificate of registration of charge-20220512
Optional Attachment-(1)-02052022
Instrument of creation or modification of charge-02052022
Copy of the resolution authorising the issue of the debenture series.-02052022
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Optional Attachment-(1)-24022022
Form ADT-1-28012022_signed
Copy of written consent given by auditor-28012022
Copy of the intimation sent by company-28012022
Copy of resolution passed by the company-28012022
Form INC-20A-19012022_signed
-18012022
Form URC-1-20122021-signed
CERTIFICATE OF INCORPORATION-20211220
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17122021
Copy of the instrument constituting or regulating the entity-17122021
Copy of Newspaper advertisement-17122021
Consent of majority of members-17122021
Declaration of two or more directors verifying the particulars of all members/partners                        -17122021