Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Mehul Ashok Kadam
Mehul Ashok Kadam
Director/Designated Partner
about 2 years ago
Rahul Ashok Kadam
Rahul Ashok Kadam
Director/Designated Partner
over 3 years ago
Arpita Ashok Kadam
Arpita Ashok Kadam
Director/Designated Partner
almost 4 years ago
Ashok Dattatray Rasal
Ashok Dattatray Rasal
Director/Designated Partner
over 4 years ago

Past Directors

Reema Prakash Khandare
Reema Prakash Khandare
Director
over 4 years ago
Shrikrishna Ganesh Tembye
Shrikrishna Ganesh Tembye
Director
over 4 years ago

Documents

Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022_signed
Form MGT-7A-29102022_signed
Form INC-22-14062022_signed
Form MGT-14-14062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022
Optional Attachment-(4)-14062022
Optional Attachment-(2)-14062022
Optional Attachment-(1)-14062022
Copy of board resolution authorizing giving of notice-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Copies of the utility bills as mentioned above (not older than two months)-14062022
Optional Attachment-(3)-14062022
Form DIR-12-23032022_signed
Declaration by first director-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Evidence of cessation;-22032022
Notice of resignation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
Declaration by first director-07022022
Evidence of cessation;-07022022
Notice of resignation;-07022022