Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
2,500,000
Directors
Ajay Balasaheb Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Tatyasaheb Veer
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishor Tatyasaheb Veer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Balasaheb Pawar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shrikant Tatyasaheb Veer
Individual Promoter
over 4 years ago
over 4 years ago
Sujata Kishor Veer
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
31 March 2023
Bank Of Maharashtra
1 Crore
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0
Documents
Form ADT-1-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Directors report as per section 134(3)-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Notice of resignation;-19102022
Form DIR-12-19102022
Evidence of cessation;-19102022
Form DIR-12-23082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021
Form INC-20A-11082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-11032021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
