Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,401,000
Authorised Capital
1,600,000

Directors

Pravin Dilip Mali
Pravin Dilip Mali
Director/Designated Partner
over 2 years ago
Sharda Bhagwan Jadhav
Sharda Bhagwan Jadhav
Director/Designated Partner
over 2 years ago
Ravindra Daulatrao Mane
Ravindra Daulatrao Mane
Director/Designated Partner
over 2 years ago
Balasaheb Namdev Mane
Balasaheb Namdev Mane
Director/Designated Partner
over 2 years ago
Dhirendra Harishchandra Mane
Dhirendra Harishchandra Mane
Individual Promoter
almost 5 years ago
Ashok Maruti Mane
Ashok Maruti Mane
Individual Promoter
almost 5 years ago
Sarjerao Kundlik Mane
Sarjerao Kundlik Mane
Individual Promoter
almost 5 years ago
Shankar Prabhakar Mate
Shankar Prabhakar Mate
Director/Designated Partner
almost 5 years ago

Charges

10 Lak
28 March 2022
Maharashtra Gramin Bank
10 Lak
28 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0

Documents

Form PAS-3-19012023_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.-19012023
Copy of Board or Shareholders? resolution-19012023
Form ADT-1-04102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Directors report as per section 134(3)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Copy of written consent given by auditor-04102022
Form MGT-7A-04102022_signed
Form AOC-4-04102022_signed
Form ADT-1-09092022_signed
Copy of the intimation sent by company-08092022
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
Form ADT-3-10082022_signed
Resignation letter-10082022
Form CHG-1-12072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220712
Optional Attachment-(2)-01072022
Optional Attachment-(1)-01072022
Instrument(s) of creation or modification of charge;-01072022
Form SH-7-12052022-signed
Copy of the resolution for alteration of capital;-07052022
Altered memorandum of assciation;-07052022
Form AOC-4-04012022-signed
Form ADT-1-11122021_signed
Form MGT-7A-11122021_signed