Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 December 2022
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Ashabai Gangadhar Dhage
Ashabai Gangadhar Dhage
Individual Promoter
over 4 years ago
Nandini Dilip Dhule
Nandini Dilip Dhule
Director/Designated Partner
over 4 years ago
Chitrakala Prakash Thorat
Chitrakala Prakash Thorat
Individual Promoter
over 4 years ago
Pradnya Jagdish Dhage
Pradnya Jagdish Dhage
Individual Promoter
over 4 years ago
Sharada Krushna Suravase
Sharada Krushna Suravase
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Form ADT-1-20122022_signed
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
Copy of resolution passed by the company-20122022
Form INC-22-21012022_signed
Form MGT-14-21012022_signed
Form PAS-3-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Copy of Board or Shareholders? resolution-21012022
Copy of board resolution authorizing giving of notice-21012022
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.-21012022
Optional Attachment-(1)-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Form INC-20A-20012022_signed
-20012022
CERTIFICATE OF INCORPORATION-20210831
Articles of association-26082021
Memorandum of association-26082021