Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 October 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Narayan Tangade
Pravin Narayan Tangade
Director/Designated Partner
almost 2 years ago
Balasaheb Abhiman Bahir
Balasaheb Abhiman Bahir
Director/Designated Partner
about 2 years ago
Kulbhushan Ramprasad Dhawale
Kulbhushan Ramprasad Dhawale
Director/Designated Partner
over 3 years ago
Mahadeo Babasaheb Dhawale
Mahadeo Babasaheb Dhawale
Director/Designated Partner
over 3 years ago
Narayan Ambadas Tangade
Narayan Ambadas Tangade
Individual Promoter
almost 4 years ago
Ushabai Narayan Tangde
Ushabai Narayan Tangde
Individual Promoter
almost 4 years ago
Babasaheb Ambadas Tangade
Babasaheb Ambadas Tangade
Individual Promoter
almost 4 years ago
Chandrakala Babasaheb Tangade
Chandrakala Babasaheb Tangade
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-13122022-signed
Form ADT-1-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022_signed
Proof of dispatch-01092022
Optional Attachment-(1)-01092022
Notice of resignation filed with the company-01092022
Form DIR-11-01092022_signed
Acknowledgement received from company-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Optional Attachment-(1)-30082022
Form DIR-12-30082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Optional Attachment-(1)-29082022
Form PAS-3-13042022_signed
Form INC-20A-13042022_signed
Optional Attachment-(1)-13042022
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.-13042022
Copy of Board or Shareholders? resolution-13042022
-13042022
CERTIFICATE OF INCORPORATION-20211221
Articles of association-20122021
Memorandum of association-20122021