Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,013,000
Authorised Capital
1,100,000

Directors

Ravindra Ramchandra Dighe
Ravindra Ramchandra Dighe
Director/Designated Partner
over 4 years ago
Mukesh Shrikishan Thakur
Mukesh Shrikishan Thakur
Director/Designated Partner
over 4 years ago
Santosh Ramakant Joshi
Santosh Ramakant Joshi
Director/Designated Partner
almost 5 years ago
Abhay Suresh Chaudhari
Abhay Suresh Chaudhari
Individual Promoter
almost 5 years ago

Past Directors

Anil Gajra
Anil Gajra
Additional Director
over 4 years ago

Documents

Directors report as per section 134(3)-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form DIR-12-21102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-18102022
Optional Attachment-(1)-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Form DIR-12-20072022_signed
Evidence of cessation;-19072022
Notice of resignation;-19072022
Form DPT-3-29062022_signed
Form ADT-1-20062022_signed
Optional Attachment-(2)-20062022
Optional Attachment-(3)-20062022
Optional Attachment-(1)-20062022
Copy of written consent given by auditor-20062022
Copy of resolution passed by the company-20062022
Form ADT-3-14062022_signed
Optional Attachment-(1)-13062022
Resignation letter-13062022