Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,000
Authorised Capital
500,000

Directors

Dipak Madhavrao Babar
Dipak Madhavrao Babar
Director/Designated Partner
over 2 years ago
Santosh Manikrao Wankhade
Santosh Manikrao Wankhade
Director/Designated Partner
over 2 years ago
Sunil Gunwantrao Takwale
Sunil Gunwantrao Takwale
Director/Designated Partner
over 2 years ago
Kishor Dattu Mohod
Kishor Dattu Mohod
Director/Designated Partner
about 3 years ago
Giridhar Vishvanath Honale
Giridhar Vishvanath Honale
Director/Designated Partner
about 3 years ago
Gautam Dhonduji Shirsat
Gautam Dhonduji Shirsat
Individual Promoter
about 4 years ago
Sanjay Amruta Savle
Sanjay Amruta Savle
Individual Promoter
about 4 years ago

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-19102022_signed
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Notice of resignation;-07102022
Form DIR-12-07102022_signed
Evidence of cessation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Form PAS-3-26032022_signed
Copy of Board or Shareholders? resolution-26032022
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.-26032022
Form PAS-3-24032022_signed
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.-24032022
Copy of Board or Shareholders? resolution-24032022
Form PAS-3-09022022_signed
Copy of Board or Shareholders? resolution-08022022
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.-08022022
Form INC-20A-04022022_signed
-03022022
Articles of association-08122021
Memorandum of association-08122021
CERTIFICATE OF INCORPORATION-20211208