Company Information
CIN
Status
Date of Incorporation
22 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Sukhadev Radhakisan Rodage
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesh Narhari Ghule
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivam Suresh Giram
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Shripati Dahibhate
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Dhuraji Tikande
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendra Panditrao Tikande
Individual Promoter
over 3 years ago
over 3 years ago
Vimal Suresh Giram
Individual Promoter
over 3 years ago
over 3 years ago
Suresh Baburao Giram
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Rameshwar Ugale
Director
over 3 years ago
over 3 years ago
Documents
Form AOC-4-24112022-signed
Form MGT-7A-19112022_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Notice of resignation;-10092022
Form DIR-12-10092022_signed
Evidence of cessation;-10092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
Declaration by first director-10092022
Form INC-20A-04062022_signed
-03062022
Form PAS-3-23052022_signed
Optional Attachment-(1)-23052022
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.-23052022
Copy of Board or Shareholders? resolution-23052022
CERTIFICATE OF INCORPORATION-20220322
Articles of association-15032022
Memorandum of association-15032022
