Company Information

CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhananjay Sahebrao Salunke
Dhananjay Sahebrao Salunke
Director/Designated Partner
over 3 years ago
Sandip Gulabrao Thorat
Sandip Gulabrao Thorat
Director/Designated Partner
almost 4 years ago
Rameshwar Govindrao Wable
Rameshwar Govindrao Wable
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-30122022_signed
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7-27122022
Form ADT-1-13122022_signed
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Copy of resolution passed by the company-13122022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Declaration by first director-27042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042022
Form DIR-12-27042022_signed
Form CSR-1-25012022_signed
Copy of PAN of entity-25012022
Copy of Certificate of Registration-25012022
Form INC-20A-24012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20220111
Articles of association-08012022
Memorandum of association-08012022