Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Sulochana Tejas Thakare
Sulochana Tejas Thakare
Individual Promoter
over 4 years ago
Savita Gajanan Chaudhari
Savita Gajanan Chaudhari
Individual Promoter
over 4 years ago
Rupali Umesh Chaudhari
Rupali Umesh Chaudhari
Individual Promoter
over 4 years ago
Dipali Devendra Thakare
Dipali Devendra Thakare
Individual Promoter
over 4 years ago
Sulabha Eknath Katyarmal
Sulabha Eknath Katyarmal
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-07122022
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Form MGT-7A-07122022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(3)-09112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form AOC-4-09112022
Form ADT-1-10112022
Form INC-22-20092022_signed
Copies of the utility bills as mentioned above (not older than two months)-20092022
Copy of board resolution authorizing giving of notice-20092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022
Form PAS-3-28102021_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.-28102021
Copy of Board or Shareholders? resolution-28102021
Form INC-20A-25102021_signed
-25102021
CERTIFICATE OF INCORPORATION-20210904
Articles of association-02092021
Memorandum of association-02092021