Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
1,575,000

Directors

Mahendra Kalyan Bangar
Mahendra Kalyan Bangar
Director/Designated Partner
about 2 years ago
Shivaji Punjaram Vaidya
Shivaji Punjaram Vaidya
Director/Designated Partner
over 2 years ago
Balaji Shivaji Hood
Balaji Shivaji Hood
Director/Designated Partner
over 2 years ago
Ranjanabai Sudam Shirvat
Ranjanabai Sudam Shirvat
Director/Designated Partner
over 3 years ago
Indubai Sarjerao Muley
Indubai Sarjerao Muley
Director/Designated Partner
over 3 years ago
Pralhad Bapusaheb Hud
Pralhad Bapusaheb Hud
Director/Designated Partner
almost 5 years ago
Tukaram Bapusaheb Hud
Tukaram Bapusaheb Hud
Individual Promoter
almost 5 years ago
Mirabai Shivaji Hud
Mirabai Shivaji Hud
Director/Designated Partner
almost 5 years ago
Shivaji Bapusaheb Hud
Shivaji Bapusaheb Hud
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-06102022_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.-06102022
Copy of Board or Shareholders? resolution-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Evidence of cessation;-16092022
Form DIR-12-16092022_signed
Notice of resignation;-16092022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Form MGT-7A-31032022
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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.-13032022
Form AOC-4-15032022
Form PAS-3-04102021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092021
Copy of Board or Shareholders? resolution-29092021
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.-29092021
Optional Attachment-(1)-29092021
Form SH-7-29092021-signed