Company Information

CIN
Status
Date of Incorporation
06 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samson Carlos Fernandes
Samson Carlos Fernandes
Director/Designated Partner
almost 2 years ago
Prasad Subhash Sawant
Prasad Subhash Sawant
Director/Designated Partner
over 2 years ago
Sunny Shashikant Sabale
Sunny Shashikant Sabale
Individual Promoter
about 3 years ago

Past Directors

Nitin Sadanand Rane
Nitin Sadanand Rane
Director
almost 3 years ago

Documents

List of Directors;-22012023
List of share holders, debenture holders;-22012023
Form MGT-7A-22012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
Optional Attachment-(1)-21012023
Form AOC-4-21012023_signed
Copy of written consent given by auditor-29102022
Copy of resolution passed by the company-29102022
Form ADT-1-29102022
Form INC-20A-24092022_signed
-24092022
Notice of resignation;-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Evidence of cessation;-24092022
Form DIR-12-24092022_signed
Notice of resignation;-16032022
Evidence of cessation;-16032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
Form DIR-12-16032022
Form INC-22-24022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Copy of board resolution authorizing giving of notice-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
CERTIFICATE OF INCORPORATION-20211206
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021