Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Satish Chavan
Gaurav Satish Chavan
Director/Designated Partner
over 2 years ago
Prasad Kalyan Motinge
Prasad Kalyan Motinge
Director/Designated Partner
over 4 years ago
Sayali Vitthalrao Padule
Sayali Vitthalrao Padule
Director/Designated Partner
over 4 years ago
Ganesh Subhashrao Chavan
Ganesh Subhashrao Chavan
Additional Director
over 4 years ago
Kalpana Satish Chavan
Kalpana Satish Chavan
Director/Designated Partner
over 4 years ago

Past Directors

Satish Santram Chavan
Satish Santram Chavan
Additional Director
over 4 years ago

Documents

List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Form AOC-4-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form AOC-4-20012023
Form DIR-12-25092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Evidence of cessation;-24092021
Notice of resignation;-24092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021
Evidence of cessation;-07092021
Form DIR-12-07092021_signed
Notice of resignation;-07092021
Form INC-20A-12072021_signed
-08072021
Declaration by first director-06072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Form DIR-12-06072021_signed
CERTIFICATE OF INCORPORATION-20210401
Form SPICe MOA (INC-33)-30032021
Form SPICe AOA (INC-34)-30032021