Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ajay Nandkumar Chintalwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bahubali Ashok Sangave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utkarsh Ashokrao Sangave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shantisagar Umakant Rayewar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
10 January 2023
Maharashtra Gramin Bank
75 Crore
10 January 2023
Others
0
10 January 2023
Others
0
10 January 2023
Others
0
Documents
Optional Attachment-(1)-31122022
Form DIR-12-31122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
Form ADT-1-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7A-27122022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211110
Form ADT-1-09102021_signed
Copy of written consent given by auditor-06102021
Copy of the intimation sent by company-06102021
Copy of resolution passed by the company-06102021
Form MGT-14-04102021-signed
Altered articles of association-21092021
Altered memorandum of association-21092021
Optional Attachment-(1)-21092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Form DIR-12-14092021_signed
Optional Attachment-(1)-14092021
Optional Attachment-(2)-14092021
Form INC-20A-13082021_signed
Optional Attachment-(3)-12082021
