Company Information

CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narayan Bajirav Aghav
Narayan Bajirav Aghav
Director/Designated Partner
almost 2 years ago
Vishnu Bhagwanrao Raimule
Vishnu Bhagwanrao Raimule
Director/Designated Partner
almost 2 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
almost 2 years ago
Dharmendra Shantilal Sisodiya
Dharmendra Shantilal Sisodiya
Director/Designated Partner
almost 2 years ago
Anil Shantilal Sisodiya
Anil Shantilal Sisodiya
Director/Designated Partner
almost 2 years ago
Yogesh Bhaginath Magar
Yogesh Bhaginath Magar
Director/Designated Partner
about 2 years ago
Vandana Dadasaheb Thube
Vandana Dadasaheb Thube
Director/Designated Partner
over 2 years ago
Bapusaheb Bhausaheb Thube
Bapusaheb Bhausaheb Thube
Individual Promoter
about 4 years ago
Ankush Sheshrao Malkar
Ankush Sheshrao Malkar
Individual Promoter
about 4 years ago
Prakash Mansubrao Thube
Prakash Mansubrao Thube
Individual Promoter
about 4 years ago
Dadasaheb Bhausaheb Thube
Dadasaheb Bhausaheb Thube
Individual Promoter
about 4 years ago

Past Directors

Sandeep Krushnarao Thube
Sandeep Krushnarao Thube
Additional Director
about 3 years ago
Punam Dnyaneshwor Magar
Punam Dnyaneshwor Magar
Director
about 3 years ago

Charges

30 Lak
23 March 2023
Bank Of India
30 Lak
23 March 2023
Bank Of India
0
23 March 2023
Bank Of India
0
23 March 2023
Bank Of India
0

Documents

Form DIR-12-28112022
Optional Attachment-(1)-28112022
Notice of resignation;-28112022
Evidence of cessation;-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Form AOC-4-28112022-signed
Form MGT-7A-27112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Evidence of cessation;-30092022
Form DIR-12-30092022_signed
Notice of resignation;-30092022
Optional Attachment-(1)-30092022
Form PAS-3-14072022_signed
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.-14072022
Copy of Board or Shareholders? resolution-14072022
Form INC-20A-02122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20210910
Articles of association-07092021
Memorandum of association-07092021