Company Information

CIN
Status
Date of Incorporation
20 September 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Vishnu Tapasvi
Dhananjay Vishnu Tapasvi
Director/Designated Partner
over 1 year ago
Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
almost 2 years ago
Mahender Boda
Mahender Boda
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-05012023_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.-05012023
Copy of Board or Shareholders? resolution-05012023
Altered memorandum of assciation;-27122022
Copy of the resolution for alteration of capital;-27122022
Optional Attachment-(1)-27122022
Form SH-7-27122022
Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Form SH-7-24112022-signed
Altered memorandum of assciation;-15112022
Copy of the resolution for alteration of capital;-15112022
Optional Attachment-(1)-15112022
Form INC-20A-15112022_signed
-15112022
Optional Attachment-(1)-15112022
Form ADT-1-21102022
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
Articles of association-20092022
Memorandum of association-20092022
CERTIFICATE OF INCORPORATION-20220920