Company Information

CIN
Status
Date of Incorporation
03 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Sumanbai Uddhav Barabde
Sumanbai Uddhav Barabde
Director/Designated Partner
almost 2 years ago
Radha Arun Aade
Radha Arun Aade
Director/Designated Partner
over 2 years ago
Snehal Ravindra Patil
Snehal Ravindra Patil
Director/Designated Partner
over 2 years ago
Mercy Lawrence Chauhan
Mercy Lawrence Chauhan
Director/Designated Partner
over 3 years ago
Priti Arun Ade
Priti Arun Ade
Individual Promoter
over 4 years ago
Vrushali Pravin Bhingare
Vrushali Pravin Bhingare
Individual Promoter
over 4 years ago
Kiran Charandas Barabde
Kiran Charandas Barabde
Director/Designated Partner
over 4 years ago

Past Directors

Jayashri Dinkar Bhende
Jayashri Dinkar Bhende
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Directors report as per section 134(3)-17022023
Form AOC-4-17022023_signed
Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of written consent given by auditor-31012023
Form PAS-3-20072022_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.-20072022
Copy of Board or Shareholders? resolution-20072022
Form SH-7-03062022-signed
Form MGT-14-09052022_signed
Optional Attachment-(2)-03052022
Optional Attachment-(1)-03052022
Copy of the resolution for alteration of capital;-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Altered memorandum of association-03052022
Altered memorandum of assciation;-03052022
Form DIR-12-07042022_signed
Optional Attachment-(1)-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form INC-20A-04042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20210803
Memorandum of association-02082021
Articles of association-02082021