Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Renuka Parkash Munjal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaveri Vilas Munjal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gangasagar Laxman Gayke
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priti Shaileshrao Deshmukh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sharda Narayan Tarde
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharti Ganesh Tarde
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepak Panditrao Naikwade
Individual Promoter
over 4 years ago
over 4 years ago
Babasaheb Sandipan Munde
Individual Promoter
over 4 years ago
over 4 years ago
Amol Atmaram Munde
Individual Promoter
over 4 years ago
over 4 years ago
Rushikesh Suresh Munde
Individual Promoter
over 4 years ago
over 4 years ago
Mahadev Asaram Munde
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-16032023
List of Directors;-16032023
Form MGT-7A-16032023
Form AOC-4-01032023-signed
Form ADT-1-30012023_signed
Directors report as per section 134(3)-30012023
Copy of written consent given by auditor-30012023
Copy of the intimation sent by company-30012023
Copy of resolution passed by the company-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
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.-03012023
Optional Attachment-(1)-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-29122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220907
Form MGT-14-30082022-signed
Optional Attachment-(2)-27082022
Optional Attachment-(1)-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Altered memorandum of association-27082022
Altered articles of association-27082022
Form INC-22-22082022_signed
Form MGT-14-22082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Optional Attachment-(1)-22082022
Copy of board resolution authorizing giving of notice-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
