Company Information
CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,000,000
Directors
Madhavrao Bhaurao Dhage
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Sahebrao Dhage
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Madhavrao Dhage
Director/Designated Partner
over 3 years ago
over 3 years ago
Balaji Gyanadev Kadam
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimalbai Vyankati Dhage
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramrao Kadam
Individual Promoter
almost 4 years ago
almost 4 years ago
Subhash Ramrao Balge
Individual Promoter
almost 4 years ago
almost 4 years ago
Rudraji Kishanarao Donge
Individual Promoter
almost 4 years ago
almost 4 years ago
Yeshwant Venketrao Rajegore
Individual Promoter
almost 4 years ago
almost 4 years ago
Yamunabai Ramrav Kadam
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
28 July 2023
Others
0
28 July 2023
Others
0
28 July 2023
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220617
Form MGT-14-15062022-signed
Altered articles of association-13062022
Altered memorandum of association-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Optional Attachment-(3)-13062022
Optional Attachment-(4)-13062022
Altered articles of association-02062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Altered memorandum of association-02062022
Optional Attachment-(1)-02062022
Optional Attachment-(2)-02062022
Optional Attachment-(3)-02062022
Form INC-22-11052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052022
Copy of board resolution authorizing giving of notice-11052022
Copies of the utility bills as mentioned above (not older than two months)-11052022
Declaration by first director-07052022
Notice of resignation;-07052022
Form DIR-12-07052022_signed
Evidence of cessation;-07052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022
Form INC-20A-07032022_signed
-07032022
CERTIFICATE OF INCORPORATION-20220209
Memorandum of association-08022022
Articles of association-08022022
