Company Information

CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Ramesh Dawane
Pooja Ramesh Dawane
Director/Designated Partner
over 4 years ago
Anil Sheena Naik
Anil Sheena Naik
Individual Promoter
over 4 years ago
Pallavi Rahul Patil
Pallavi Rahul Patil
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-12092022_signed
Copy of written consent given by auditor-12092022
Copy of resolution passed by the company-12092022
Copy of the intimation sent by company-12092022
Optional Attachment-(1)-12092022
Optional Attachment-(2)-12092022
Notice of resignation;-23072021
Form DIR-12-23072021_signed
Evidence of cessation;-23072021
Optional Attachment-(1)-23072021
Optional Attachment-(2)-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
Form INC-20A-22072021_signed
Form INC-22-22072021_signed
-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
Copy of board resolution authorizing giving of notice-22072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-11052021