Company Information

CIN
Status
Date of Incorporation
30 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Shridhar Naik
Anil Shridhar Naik
Director/Designated Partner
almost 2 years ago
Gajanan Dashrath Sawant
Gajanan Dashrath Sawant
Director/Designated Partner
almost 2 years ago
Shrinivasrao Hanumantha Narve
Shrinivasrao Hanumantha Narve
Individual Promoter
over 2 years ago
Pradeep Suresh More
Pradeep Suresh More
Director/Designated Partner
over 2 years ago
Aakash Ashok Kasbe
Aakash Ashok Kasbe
Individual Promoter
about 3 years ago
Dinesh Tanaji Jadhav
Dinesh Tanaji Jadhav
Individual Promoter
about 3 years ago

Documents

Optional Attachment-(1)-22012023
List of share holders, debenture holders;-22012023
List of Directors;-22012023
Directors report as per section 134(3)-22012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023
Form AOC-4-22012023_signed
Form MGT-7A-22012023_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form INC-20A-01092022_signed
-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Evidence of cessation;-01092022
Form DIR-12-01092022_signed
Notice of resignation;-01092022
Form INC-22-03062022_signed
Copies of the utility bills as mentioned above (not older than two months)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Copy of board resolution authorizing giving of notice-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Evidence of cessation;-28042022
Form DIR-12-28042022_signed
Notice of resignation;-28042022
Form INC-22-28012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022
Copy of board resolution authorizing giving of notice-28012022
Copies of the utility bills as mentioned above (not older than two months)-28012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe MOA (INC-33)-28122021