Company Information

CIN
Status
Date of Incorporation
15 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
405,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaga Trambak Khairnar
Bhaga Trambak Khairnar
Director/Designated Partner
over 1 year ago
Prashant Nimba Bhamre
Prashant Nimba Bhamre
Director/Designated Partner
over 1 year ago
Harshada Manish Khairnar
Harshada Manish Khairnar
Director/Designated Partner
almost 2 years ago
Manish Bhagwan Khairnar
Manish Bhagwan Khairnar
Director/Designated Partner
almost 2 years ago
Sunil Trambak Ahire
Sunil Trambak Ahire
Director/Designated Partner
almost 3 years ago
Gokul Sahebrao Patil
Gokul Sahebrao Patil
Director/Designated Partner
almost 3 years ago
Samadhan Gokul Nikam
Samadhan Gokul Nikam
Individual Promoter
over 3 years ago
Archna Gorakh Khairanar
Archna Gorakh Khairanar
Individual Promoter
over 3 years ago
Goraknath Mothabhau Khairhar
Goraknath Mothabhau Khairhar
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-08022023_signed
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form MGT-7A-08022023
Optional Attachment-(1)-07022023
Directors report as per section 134(3)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form AOC-4-07022023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Notice of resignation;-03032022
Form DIR-12-03032022_signed
Evidence of cessation;-03032022
Optional Attachment-(1)-02032022
Form DIR-12-02032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Optional Attachment-(2)-02032022
Form PAS-3-05012022_signed
Copy of Board or Shareholders? resolution-05012022
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.-05012022
Optional Attachment-(1)-05012022
Form INC-20A-26122021_signed
-24122021
CERTIFICATE OF INCORPORATION-20210415
Articles of association-13042021
Memorandum of association-13042021