Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,000
Authorised Capital
500,000

Directors

Mangesh Devrao Sawarkar
Mangesh Devrao Sawarkar
Director/Designated Partner
over 2 years ago
Priti Anil Takwale
Priti Anil Takwale
Director/Designated Partner
over 2 years ago
Sunil Gunwantrao Takwale
Sunil Gunwantrao Takwale
Director/Designated Partner
over 2 years ago
Lalit Pradip Bunde
Lalit Pradip Bunde
Director/Designated Partner
about 3 years ago
Devanand Sakharam Pande
Devanand Sakharam Pande
Director/Designated Partner
about 3 years ago
Sheshrao Tulsiram Wankhede
Sheshrao Tulsiram Wankhede
Individual Promoter
about 4 years ago
Devidas Bhagwan Gayki
Devidas Bhagwan Gayki
Individual Promoter
about 4 years ago
Sanjay Amruta Savle
Sanjay Amruta Savle
Individual Promoter
about 4 years ago
Mahendra Sawale
Mahendra Sawale
Individual Promoter
about 4 years ago

Documents

Form INC-22-04012023_signed
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DIR-12-01112022_signed
Form AOC-4-27102022
Form ADT-1-19102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Evidence of cessation;-13102022
Interest in other entities;-13102022
Notice of resignation;-13102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Form PAS-3-26032022_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.-25032022
Copy of Board or Shareholders? resolution-25032022
Form MGT-14-16022022-signed
Form PAS-3-05022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022022
Copy of Board or Shareholders? resolution-05022022
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.-05022022
Form INC-20A-04022022_signed
-03022022