Company Information

CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shraddha Deorao Balpande
Shraddha Deorao Balpande
Director/Designated Partner
over 3 years ago
Divya Rishi Shukla
Divya Rishi Shukla
Director/Designated Partner
over 4 years ago
Aman Praveen Mohabe
Aman Praveen Mohabe
Director/Designated Partner
over 4 years ago
Archana Vilas Brahmankar
Archana Vilas Brahmankar
Individual Promoter
over 4 years ago
Praveen Balmukund Mohabe
Praveen Balmukund Mohabe
Individual Promoter
over 4 years ago
Om Naresh Wadetwar
Om Naresh Wadetwar
Individual Promoter
over 4 years ago
Deorao Kawaduji Balpande
Deorao Kawaduji Balpande
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-08122022_signed
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form ADT-1-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Copy of resolution passed by the company-03122022
Copy of written consent given by auditor-03122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form DIR-12-24082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Optional Attachment-(1)-12082021
Evidence of cessation;-02062021
Form DIR-12-02062021_signed
Notice of resignation;-02062021
Optional Attachment-(1)-02062021
Form INC-20A-01062021_signed
-01062021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-19042021