Company Information

CIN
Status
Date of Incorporation
27 January 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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praketa Yogesh Patil
Praketa Yogesh Patil
Director/Designated Partner
about 3 years ago
Krushna Kamlakar Koshire
Krushna Kamlakar Koshire
Individual Promoter
almost 4 years ago
Prathamesh Prabhakar Koshire
Prathamesh Prabhakar Koshire
Director/Designated Partner
almost 4 years ago

Charges

99 Lak
26 May 2022
The Saraswat Co-operative Bank Limited
99 Lak
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form CHG-1-24062022_signed
Instrument(s) of creation or modification of charge;-24062022
Optional Attachment-(1)-24062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220624
Form SH-7-28042022-signed
Copy of the resolution for alteration of capital;-25042022
Altered memorandum of assciation;-25042022
Optional Attachment-(1)-25042022
Form MGT-14-21042022_signed
Altered memorandum of association-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Optional Attachment-(1)-21042022
Form MGT-7A-02042022_signed
Form AOC-4-25022022_signed
Form ADT-1-10022022_signed
Directors report as per section 134(3)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Copy of the intimation sent by company-10022022
Copy of written consent given by auditor-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Copy of resolution passed by the company-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122021
Optional Attachment-(3)-19122021