Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nanasaheb Balkrishna Dandge
Individual Promoter
almost 5 years ago
almost 5 years ago
Rita Krushnachandra Shinde
Individual Promoter
almost 5 years ago
almost 5 years ago
Jyotsna Prakash Ghaote
Individual Promoter
almost 5 years ago
almost 5 years ago
Ankit Prakash Ghaote
Individual Promoter
almost 5 years ago
almost 5 years ago
Prakash Banduji Ghaote
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-09082022
List of share holders, debenture holders;-09082022
Form MGT-7A-09082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072022
Directors report as per section 134(3)-27072022
Form AOC-4-27072022_signed
Form ADT-1-08072022_signed
Copy of resolution passed by the company-08072022
Copy of the intimation sent by company-08072022
Copy of written consent given by auditor-08072022
Form AOC-4-03012022-signed
Form MGT-7A-08122021_signed
List of share holders, debenture holders;-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Directors report as per section 134(3)-07122021
List of Directors;-07122021
Form ADT-1-26102021_signed
Copy of resolution passed by the company-26102021
Copy of the intimation sent by company-26102021
Copy of written consent given by auditor-26102021
Form PAS-3-11092021_signed
Copy of Board or Shareholders? resolution-11092021
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.-11092021
Optional Attachment-(1)-11092021
Form INC-20A-12072021_signed
-12072021
CERTIFICATE OF INCORPORATION-20210224
Articles of association-22022021
Memorandum of association-22022021
