Company Information

CIN
Status
Date of Incorporation
01 August 2019
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ulhas Murlidhar Kolhe
Ulhas Murlidhar Kolhe
Director
almost 3 years ago
Jayashree Ulhas Kolhe
Jayashree Ulhas Kolhe
Individual Promoter
over 6 years ago

Charges

40 Lak
24 March 2023
Hdfc Bank Limited
40 Lak
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-10112020-signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form INC-20A-17082019_signed
-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
CERTIFICATE OF INCORPORATION-20190801
Form SPICe MOA (INC-33)-31072019
Form SPICe AOA (INC-34)-31072019
Memorandum of association-28072019
Articles of association-28072019