Company Information

CIN
Status
Date of Incorporation
28 February 2022
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
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Shivajirao Kale
Ramchandra Shivajirao Kale
Director/Designated Partner
over 1 year ago
Ravindra Shivajirao Kale
Ravindra Shivajirao Kale
Director/Designated Partner
almost 2 years ago
Babasaheb Dhondiba Tengale
Babasaheb Dhondiba Tengale
Director/Designated Partner
over 2 years ago
Devidas Ramdas Roham
Devidas Ramdas Roham
Director/Designated Partner
over 2 years ago
Monica Parag Sandhan
Monica Parag Sandhan
Director/Designated Partner
over 2 years ago
Parag Shivajirao Sandhan
Parag Shivajirao Sandhan
Director/Designated Partner
over 2 years ago

Charges

17 April 2023
Canara Bank
0
17 April 2023
Canara Bank
0
17 April 2023
Canara Bank
0

Documents

Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-15092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092022
Form SH-7-12092022-signed
Altered memorandum of assciation;-26082022
Copy of the resolution for alteration of capital;-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Declaration by first director-23082022
Form DIR-12-23082022_signed
Interest in other entities;-23082022
Optional Attachment-(1)-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Form MGT-14-09082022_signed
Form INC-20A-09082022_signed
-09082022
Copy of the resolution for alteration of capital;-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Altered memorandum of association-09082022
Altered memorandum of assciation;-09082022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe AOA (INC-34)-26022022
Form SPICe MOA (INC-33)-26022022