Company Information

CIN
Status
Date of Incorporation
14 July 2021
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
50,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayana Nitin Patil
Nayana Nitin Patil
Director/Designated Partner
over 1 year ago
Nitin Pandurang Patil
Nitin Pandurang Patil
Director/Designated Partner
almost 2 years ago
Amit Harichandra Surve
Amit Harichandra Surve
Director/Designated Partner
almost 3 years ago
Rajesh Dilip Karhade
Rajesh Dilip Karhade
Individual Promoter
over 3 years ago

Documents

List of Directors;-22022023
List of share holders, debenture holders;-22022023
Form MGT-7A-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Directors report as per section 134(3)-13022023
Form AOC-4-13022023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Copy of the intimation sent by company-14012023
Form DPT-3-28062022_signed
Form INC-22-24062022_signed
Copies of the utility bills as mentioned above (not older than two months)-24062022
Copy of board resolution authorizing giving of notice-24062022
Optional Attachment-(1)-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
Form DIR-12-27042022_signed
Optional Attachment-(1)-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Form INC-20A-22042022_signed
-22042022
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021