Company Information
CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Gourish Satish Tambat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Digambar Tambat
Individual Promoter
over 4 years ago
over 4 years ago
Dattatray Trimbak Tambat
Individual Promoter
over 4 years ago
over 4 years ago
Sudhir Digamber Tambat
Individual Promoter
over 4 years ago
over 4 years ago
Satish Digambar Tambat
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7-04012023_signed
Form MGT-14-21102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221021
Altered memorandum of association-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Altered memorandum of association-27092022
Optional Attachment-(1)-27092022
Notice of resignation;-27092022
Form DIR-12-27092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022
Evidence of cessation;-27092022
CERTIFICATE OF INCORPORATION-20210630
Form URC-1-29062021-signed
Copy of the instrument constituting or regulating the entity-23062021
Memorandum of association-23062021
Copy of Newspaper advertisement-23062021
Copy of certificate of registration of the entity-23062021
Consent of at least three-fourth of members agreeing for registration under this part-23062021
Affidavit from all the members/partners for dissolution of the entity-23062021
A copy of latest Income Tax return of the firm-23062021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23062021
