Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 October 2023
Paid Up Capital
115,650
Authorised Capital
500,000

Directors

Abhijeet Shivajirao Dake
Abhijeet Shivajirao Dake
Director/Designated Partner
over 2 years ago
Vatsalabai Ramkisan Dake
Vatsalabai Ramkisan Dake
Director/Designated Partner
over 2 years ago
Aniket Shivaji Dake
Aniket Shivaji Dake
Director/Designated Partner
over 2 years ago
Pandurang Kondiba Pazade
Pandurang Kondiba Pazade
Director/Designated Partner
about 3 years ago
Vikram Bhaurao Wagh
Vikram Bhaurao Wagh
Individual Promoter
over 4 years ago
Mangalbai Gangadhar Kanhere
Mangalbai Gangadhar Kanhere
Individual Promoter
over 4 years ago
Kalpana Shivaji Dake
Kalpana Shivaji Dake
Individual Promoter
over 4 years ago

Documents

Form DIR-12-12122022_signed
Notice of resignation;-09122022
Evidence of cessation;-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Form DIR-12-08122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Declaration by first director-07122022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
List of Directors;-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
List of share holders, debenture holders;-04102022
Optional Attachment-(1)-04102022
Form PAS-3-05072021_signed
Optional Attachment-(1)-02072021
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.-02072021
Copy of Board or Shareholders? resolution-02072021
Form INC-20A-25062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210504
CERTIFICATE OF INCORPORATION-20210505
Articles of association-29042021
Memorandum of association-29042021