Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Shivlal Poonamchan Shivde
Shivlal Poonamchan Shivde
Individual Promoter
about 4 years ago
Savitri Shivlal Shivde
Savitri Shivlal Shivde
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-22-17092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092022
Copy of board resolution authorizing giving of notice-16092022
Copies of the utility bills as mentioned above (not older than two months)-16092022
Form INC-22-14072022_signed
Copies of the utility bills as mentioned above (not older than two months)-14072022
Copy of board resolution authorizing giving of notice-14072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Form INC-20A-28042022_signed
Optional Attachment-(1)-28042022
-28042022
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-12112021
Form SPICe MOA (INC-33)-12112021