Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Narayan Uttamrao Mate
Director/Designated Partner
over 3 years ago
over 3 years ago
Amol Achutrao Naikwade
Director/Designated Partner
over 3 years ago
over 3 years ago
Narayan Baburao Bhutekar
Individual Promoter
almost 5 years ago
almost 5 years ago
Sunita Bhaskar Harbak
Individual Promoter
almost 5 years ago
almost 5 years ago
Bhaskar Bhagaji Harabak
Individual Promoter
almost 5 years ago
almost 5 years ago
Shobhabai Harbak
Individual Promoter
almost 5 years ago
almost 5 years ago
Pralhad Govindrao Harbak
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form SH-7-21092022-signed
Form ADT-1-16092022_signed
Altered memorandum of assciation;-16092022
Copy of resolution passed by the company-16092022
Copy of the resolution for alteration of capital;-16092022
Copy of written consent given by auditor-16092022
List of Directors;-16092022
List of share holders, debenture holders;-16092022
Optional Attachment-(1)-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Form MGT-7A-16092022_signed
Form AOC-4-16092022_signed
Optional Attachment-(5)-20052022
Optional Attachment-(4)-20052022
Optional Attachment-(3)-20052022
Optional Attachment-(2)-20052022
Optional Attachment-(1)-20052022
Notice of resignation;-20052022
Evidence of cessation;-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-20052022_signed
Optional Attachment-(1)-14032022
-14032022
Form INC-20A-14032022
Form PAS-3-13052021_signed
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.-28042021
Copy of Board or Shareholders? resolution-28042021
CERTIFICATE OF INCORPORATION-20210225
Articles of association-22022021
Memorandum of association-22022021
