Company Information

CIN
Status
Date of Incorporation
26 April 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
853,440
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagesh Navanath Kokare
Nagesh Navanath Kokare
Director/Designated Partner
about 1 year ago
Vishnu Laxman Goykar
Vishnu Laxman Goykar
Individual Promoter
over 3 years ago
Yuvraj Bhaguji Hake
Yuvraj Bhaguji Hake
Individual Promoter
over 3 years ago
Kishor Bapurao Hulgunde
Kishor Bapurao Hulgunde
Director/Designated Partner
over 3 years ago
Ganesh Navanath Kokare
Ganesh Navanath Kokare
Director/Designated Partner
over 3 years ago
Shivaji Dnyandeo Deokate
Shivaji Dnyandeo Deokate
Individual Promoter
over 3 years ago

Documents

Form ADT-1-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form DIR-12-24112022
Optional Attachment-(1)-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form DIR-12-24062022_signed
Notice of resignation;-24062022
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Evidence of cessation;-24062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Form PAS-3-29042022_signed
Form SH-7-29042022-signed
Copy of Board or Shareholders? resolution-29042022
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.-29042022
Optional Attachment-(1)-29042022
Optional Attachment-(1)-28042022
Copy of the resolution for alteration of capital;-28042022
Altered memorandum of assciation;-28042022
Altered memorandum of association-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Copy of the resolution for alteration of capital;-23042022
Optional Attachment-(1)-23042022