Company Information
CIN
Status
Date of Incorporation
24 August 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Vaiju Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhaji Balu Gawade
Director/Designated Partner
over 3 years ago
over 3 years ago
Swapnil Sambhaji Gawade
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221012
Form MGT-14-19092022-signed
Altered articles of association-15092022
Altered memorandum of association-15092022
Optional Attachment-(1)-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Altered articles of association-13092022
Altered memorandum of association-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Form INC-22-21072022_signed
Copies of the utility bills as mentioned above (not older than two months)-21072022
Copy of board resolution authorizing giving of notice-21072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Form DIR-12-02052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form INC-20A-02022022_signed
Optional Attachment-(1)-27012022
Copies of the utility bills as mentioned above (not older than two months)-27012022
-27012022