Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Nandkishor Bhagwan Nikas
Nandkishor Bhagwan Nikas
Director/Designated Partner
over 2 years ago
Keshao Uttamrao Awachar
Keshao Uttamrao Awachar
Director/Designated Partner
over 2 years ago
Umesh Shamrao Chandane
Umesh Shamrao Chandane
Director/Designated Partner
over 2 years ago
Amol Subhash Gaikwad
Amol Subhash Gaikwad
Director/Designated Partner
over 3 years ago
Gajanan Laxman Farate
Gajanan Laxman Farate
Individual Promoter
almost 4 years ago
Santosh Dattatray Wanve
Santosh Dattatray Wanve
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-27122022-signed
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Form ADT-1-08112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Acknowledgement received from company-23062022
Form DIR-11-23062022_signed
Form DIR-12-23062022_signed
Notice of resignation filed with the company-23062022
Proof of dispatch-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Evidence of cessation;-22062022
Notice of resignation;-22062022
Form INC-20A-09042022_signed
-06042022
CERTIFICATE OF INCORPORATION-20211207
Articles of association-06122021
Memorandum of association-06122021