Company Information

CIN
Status
Date of Incorporation
25 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Anant Malav
Shital Anant Malav
Director/Designated Partner
about 2 years ago
Ashok Haribhau Mallav
Ashok Haribhau Mallav
Manager/Secretary
over 2 years ago
Anant Ashok Malav
Anant Ashok Malav
Individual Promoter
over 3 years ago
Sunanda Ashok Malav
Sunanda Ashok Malav
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-10012023
List of Directors;-10012023
Form MGT-7A-10012023_signed
Form ADT-1-07012023_signed
Directors report as per section 134(3)-07012023
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form DIR-12-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Optional Attachment-(1)-16062022
Form DIR-12-16062022_signed
Form INC-20A-11022022_signed
-10022022
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021