Company Information

CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yadnesh Arun Sawant
Yadnesh Arun Sawant
Individual Promoter
almost 4 years ago
Ashish Arun Sawant
Ashish Arun Sawant
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form AOC-4-23012023_signed
Form MGT-7A-23012023_signed
Form ADT-1-14012023_signed
-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-25042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425
Altered memorandum of association-06042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Optional Attachment-(1)-06042022
Optional Attachment-(2)-06042022
Form INC-22-09102021_signed
Copies of the utility bills as mentioned above (not older than two months)-09102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102021
Copy of board resolution authorizing giving of notice-09102021
Form INC-20A-08102021_signed
-06102021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021