Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varsha Mahadev Navale
Varsha Mahadev Navale
Director/Designated Partner
almost 2 years ago
Vandana Sunil Nikam
Vandana Sunil Nikam
Director/Designated Partner
over 2 years ago
Murlidhar Gangaramji Bhusare
Murlidhar Gangaramji Bhusare
Director/Designated Partner
over 2 years ago
Shriniwas Shivaji Chattar
Shriniwas Shivaji Chattar
Director/Designated Partner
almost 3 years ago
Varun Mahesh Mutha
Varun Mahesh Mutha
Director/Designated Partner
almost 3 years ago
Kulbhushan Shantilal Jain
Kulbhushan Shantilal Jain
Director/Designated Partner
almost 3 years ago
Tejas Anil Sakla
Tejas Anil Sakla
Director/Designated Partner
almost 3 years ago
Santosh Parasmal Jain
Santosh Parasmal Jain
Director/Designated Partner
almost 3 years ago
Mahadev Vikas Navale
Mahadev Vikas Navale
Individual Promoter
about 3 years ago
Pushpa Shivaji Chattar
Pushpa Shivaji Chattar
Director/Designated Partner
about 3 years ago
Nakul Diliprao Deshmukh
Nakul Diliprao Deshmukh
Individual Promoter
over 4 years ago
Prashant Ambadas Dahibhat
Prashant Ambadas Dahibhat
Individual Promoter
over 4 years ago
Nitin Sheshrao Chavan
Nitin Sheshrao Chavan
Individual Promoter
over 4 years ago
Subhash Chavhan
Subhash Chavhan
Individual Promoter
over 4 years ago
Purushottam Namdeo Dahibhat
Purushottam Namdeo Dahibhat
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-21032023
List of Directors;-21032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023
Directors report as per section 134(3)-21032023
Form AOC-4-21032023_signed
Form MGT-7A-21032023_signed
Form MGT-14-04012023_signed
Form INC-22-04012023_signed
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Copy of board resolution authorizing giving of notice-04012023
Declaration by first director-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Evidence of cessation;-28122022
Notice of resignation;-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Form DIR-12-28122022
Form DIR-12-29112022
Evidence of cessation;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Declaration by first director-29112022
Notice of resignation;-29112022
Form INC-20A-21012022_signed
-21012022