Company Information
CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
745,000
Authorised Capital
1,000,000
Directors
Narayan Ranganath Palkhede
Individual Promoter
over 4 years ago
over 4 years ago
Narayan Janardhan Ganore
Individual Promoter
over 4 years ago
over 4 years ago
Amol Bhausaheb Ganore
Individual Promoter
over 4 years ago
over 4 years ago
Anand Bhagwan Ganore
Individual Promoter
over 4 years ago
over 4 years ago
Pandharinath Prabhakar Dhokare
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-14-25102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Optional Attachment-(2)-13102021
Optional Attachment-(1)-13102021
Form PAS-3-03102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Copy of Board or Shareholders? resolution-28092021
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.-28092021
Optional Attachment-(1)-28092021
Optional Attachment-(2)-28092021
Optional Attachment-(3)-28092021
Form ADT-1-14092021_signed
Copy of resolution passed by the company-14092021
Copy of written consent given by auditor-14092021
Copy of the intimation sent by company-14092021
Form INC-20A-08092021_signed
-08092021
CERTIFICATE OF INCORPORATION-20210811
Articles of association-09082021
Memorandum of association-09082021
