Company Information
CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Mahadev Surybhan Ubale
Director/Designated Partner
over 2 years ago
over 2 years ago
Tukaram Pathade
Director/Designated Partner
about 3 years ago
about 3 years ago
Gajanan Narhari Tarle
Director/Designated Partner
about 3 years ago
about 3 years ago
Dnyaneshwar Surybhan Ubale
Director/Designated Partner
about 3 years ago
about 3 years ago
Shahadev Surybhan Ubale
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashokrao Ghogare
Individual Promoter
over 4 years ago
over 4 years ago
Laxman Babasaheb Savant
Individual Promoter
over 4 years ago
over 4 years ago
Ambadas Ghogare
Individual Promoter
over 4 years ago
over 4 years ago
Vilas Gangadhar Tole
Individual Promoter
over 4 years ago
over 4 years ago
Bhagwan Mulak
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form INC-22-05012023
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023
Form MGT-7A-05012023
Form MGT-14-03012023_signed
Altered articles of association-23122022
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form SH-7-28122022-signed
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Copy of the resolution for alteration of capital;-13122022
Altered memorandum of assciation;-13122022
Altered articles of association;-13122022
Form MGT-14-12122022_signed
Optional Attachment-(1)-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Altered memorandum of association-09122022
Altered articles of association-09122022
Declaration by first director-06122022
Evidence of cessation;-06122022
Notice of resignation;-06122022
Form DIR-12-05122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Declaration by first director-03122022
