Company Information

CIN
Status
Date of Incorporation
31 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

Narayan Ambadas Tangade
Narayan Ambadas Tangade
Individual Promoter
over 3 years ago
Yamuna Tangade
Yamuna Tangade
Director/Designated Partner
over 3 years ago
Varsha Balasaheb Bahir
Varsha Balasaheb Bahir
Director/Designated Partner
over 3 years ago
Vikas Rustum Sable
Vikas Rustum Sable
Director/Designated Partner
over 3 years ago
Babasaheb Ambadas Tangade
Babasaheb Ambadas Tangade
Individual Promoter
over 3 years ago
Datta Appasaheb Dhawale
Datta Appasaheb Dhawale
Director/Designated Partner
almost 4 years ago
Ramprasad Appasaheb Dhawale
Ramprasad Appasaheb Dhawale
Director/Designated Partner
almost 4 years ago
Bharat Dhavale
Bharat Dhavale
Individual Promoter
almost 4 years ago
Mahadeo Babasaheb Dhawale
Mahadeo Babasaheb Dhawale
Director/Designated Partner
almost 4 years ago
Surekha Dhawale
Surekha Dhawale
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-13122022-signed
Form ADT-1-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Copy of resolution passed by the company-23102022
Copy of written consent given by auditor-23102022
Directors report as per section 134(3)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Form MGT-7A-23102022_signed
Proof of dispatch-04092022
Optional Attachment-(1)-04092022
Notice of resignation filed with the company-04092022
Form DIR-12-04092022_signed
Form DIR-11-04092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092022
Acknowledgement received from company-04092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022
Optional Attachment-(1)-30082022
Form DIR-12-30082022_signed
Form PAS-3-13042022_signed
Form INC-20A-13042022_signed
-13042022
Copy of Board or Shareholders? resolution-13042022
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
Articles of association-31122021
Memorandum of association-31122021
CERTIFICATE OF INCORPORATION-20211231