Company Information

CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vasantrao Wamanrao Morey
Vasantrao Wamanrao Morey
Director/Designated Partner
over 2 years ago
Mohan Laxman Pathare
Mohan Laxman Pathare
Director/Designated Partner
about 3 years ago
Meenal Morey
Meenal Morey
Director
about 4 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14052023
Directors report as per section 134(3)-14052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052023
Form AOC-4-14052023_signed
List of Directors;-05052023
List of share holders, debenture holders;-05052023
Form MGT-7A-05052023
Form ADT-1-04052023_signed
Copy of written consent given by auditor-04052023
Copy of resolution passed by the company-04052023
Form DIR-11-02042022_signed
Form DIR-12-22032022_signed
Proof of dispatch-16022022
Notice of resignation filed with the company-16022022
Acknowledgement received from company-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022022
Evidence of cessation;-14022022
Interest in other entities;-14022022
Notice of resignation;-14022022
Optional Attachment-(2)-14022022
Optional Attachment-(1)-14022022
Form INC-22-20122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021
Copies of the utility bills as mentioned above (not older than two months)-13122021
Form SPICe AOA (INC-34)-18112021
Form SPICe MOA (INC-33)-18112021
CERTIFICATE OF INCORPORATION-20211118
Form SPICe AOA (INC-34)-07112021
Form SPICe MOA (INC-33)-07112021