Company Information
CIN
Status
Date of Incorporation
08 February 2021
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Bhagwan Kolekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Chandrakumar Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Savita Laxman Mane
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form DIR-12-30122022_signed
Optional Attachment-(3)-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form MGT-7A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form AOC-4-28102022
Form DPT-3-29062022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Directors report as per section 134(3)-14122021
List of Directors;-14122021
List of share holders, debenture holders;-14122021
Optional Attachment-(1)-14122021
Optional Attachment-(2)-14122021
Optional Attachment-(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form AOC-4-14122021_signed
Form MGT-7A-14122021_signed
Form DPT-3-28082021_signed
Form INC-20A-11042021_signed
-10042021
Form ADT-1-24032021_signed