Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Mukund Ramniwas Gattani
Mukund Ramniwas Gattani
Director/Designated Partner
over 2 years ago
Pritesh Sanjay Ladda
Pritesh Sanjay Ladda
Director/Designated Partner
over 2 years ago
Santosh Radhakishanji Ladda
Santosh Radhakishanji Ladda
Director/Designated Partner
almost 3 years ago
Pankaj Somnath Kalantri
Pankaj Somnath Kalantri
Director/Designated Partner
about 3 years ago
Ganesh Kesharchand Rathi
Ganesh Kesharchand Rathi
Individual Promoter
almost 5 years ago
Nandkishor Ramkishan Zanwar
Nandkishor Ramkishan Zanwar
Individual Promoter
almost 5 years ago
Jagdish Govindlalji Toshniwal
Jagdish Govindlalji Toshniwal
Director/Designated Partner
almost 5 years ago
Ashwini Walke
Ashwini Walke
Director/Designated Partner
almost 5 years ago

Past Directors

Sushma Shirish Mundada
Sushma Shirish Mundada
Additional Director
over 4 years ago

Documents

Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
Optional Attachment-(1)-18012023
Optional Attachment-(2)-18012023
Optional Attachment-(3)-18012023
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.-18012023
Form PAS-3-17012023_signed
Optional Attachment-(3)-17012023
Copy of Board or Shareholders? resolution-17012023
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.-17012023
Optional Attachment-(1)-17012023
Optional Attachment-(2)-17012023
Form DIR-12-12122022_signed
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-01072022_signed
Optional Attachment-(1)-27052022
Notice of resignation;-27052022
Form DIR-12-27052022
Evidence of cessation;-27052022
Optional Attachment-(2)-27052022
Copy of Board or Shareholders? resolution-18122021
Optional Attachment-(3)-18122021