Company Information

CIN
Status
Date of Incorporation
14 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Pundlik Deore
Rajendra Pundlik Deore
Director/Designated Partner
over 1 year ago
Shubham Khandu Deore
Shubham Khandu Deore
Director/Designated Partner
over 1 year ago
Manisha Dadasaheb Suryawanshi
Manisha Dadasaheb Suryawanshi
Director/Designated Partner
almost 2 years ago
Vrushali Shivaji Atkari
Vrushali Shivaji Atkari
Director/Designated Partner
almost 2 years ago
Bhushan Parasharam Nikam
Bhushan Parasharam Nikam
Director/Designated Partner
almost 2 years ago
Ujjwal Pandurang Deore
Ujjwal Pandurang Deore
Director/Designated Partner
almost 2 years ago
Shivaji Rambhau Atkari
Shivaji Rambhau Atkari
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form AOC-4-29122022
Form MGT-7A-29122022_signed
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Form PAS-3-25032022_signed
Copy of Board or Shareholders? resolution-25032022
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.-25032022
Evidence of cessation;-23032022
Form DIR-12-23032022_signed
Optional Attachment-(2)-23032022
Optional Attachment-(1)-23032022
Form DIR-12-10032022_signed
Optional Attachment-(1)-09032022
Optional Attachment-(2)-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Form MGT-14-23112021-signed
Form PAS-3-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102021
Copy of Board or Shareholders? resolution-21102021
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.-21102021
Optional Attachment-(1)-21102021
Optional Attachment-(2)-21102021
Optional Attachment-(3)-21102021
Form SH-7-14102021-signed