Company Information

CIN
Status
Date of Incorporation
01 February 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 December 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Shankarrao Bhise
Sarita Shankarrao Bhise
Director/Designated Partner
over 2 years ago
Sudip Nanasaheb Bhise
Sudip Nanasaheb Bhise
Individual Promoter
almost 3 years ago
Siddharth Shankar Bhise
Siddharth Shankar Bhise
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-05012023-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230105
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Altered memorandum of association-04012023
Altered articles of association-04012023
Optional Attachment-(1)-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(3)-04012023
Altered articles of association-30122022
Altered memorandum of association-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Form MGT-14-12072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220712
Optional Attachment-(1)-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Altered memorandum of association-08072022
Form DIR-12-06072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Evidence of cessation;-05072022
Notice of resignation;-05072022
Optional Attachment-(1)-05072022
Optional Attachment-(2)-05072022
Form INC-20A-11062022_signed
Optional Attachment-(1)-11062022
-11062022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-30012022
Form SPICe MOA (INC-33)-30012022