Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashwin Uddhav Wagh
Ashwin Uddhav Wagh
Director/Designated Partner
over 2 years ago
Madhukar Rambhau Shinde
Madhukar Rambhau Shinde
Director/Designated Partner
over 2 years ago
Siddhant Madhukar Shinde
Siddhant Madhukar Shinde
Director/Designated Partner
almost 3 years ago
Uddhav Ramnath Wagh
Uddhav Ramnath Wagh
Director/Designated Partner
over 3 years ago
Devendra Vitthalrao Shinde
Devendra Vitthalrao Shinde
Individual Promoter
almost 5 years ago
Vivek Madhav Ugale
Vivek Madhav Ugale
Individual Promoter
almost 5 years ago
Akshay Bhausaheb Patole
Akshay Bhausaheb Patole
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DIR-12-22042022_signed
Notice of resignation;-21042022
Evidence of cessation;-21042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Form ADT-1-14022022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-14022022_signed
Form MGT-7A-14022022_signed
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
Form INC-20A-14062021_signed
-09062021
Form ADT-1-10032021_signed
Copy of resolution passed by the company-05032021
Copy of the intimation sent by company-05032021
Copy of written consent given by auditor-05032021
CERTIFICATE OF INCORPORATION-20210119
Articles of association-18012021
Memorandum of association-18012021