Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Raghu Hegde
Rajesh Raghu Hegde
Director/Designated Partner
over 2 years ago
Sarita Rajesh Hegde
Sarita Rajesh Hegde
Individual Promoter
about 4 years ago
Soumya Ramprasad Alva
Soumya Ramprasad Alva
Individual Promoter
about 4 years ago
Ramprasad Balkrishna Alva
Ramprasad Balkrishna Alva
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-27102022_signed
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022_signed
Form DPT-3-12082022-signed
Auditor?s certificate-14072022
List of depositors-14072022
Form ADT-1-04052022_signed
Copy of written consent given by auditor-04052022
Copy of resolution passed by the company-04052022
Copy of the intimation sent by company-04052022
Form INC-20A-13042022_signed
-13042022
Optional Attachment-(1)-13042022
Form URC-1-25102021-signed
CERTIFICATE OF INCORPORATION-20211025
A copy of latest Income Tax return of the firm-23102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-23102021
Affidavit from all the members/partners for dissolution of the entity-23102021
Consent of majority of members-23102021
Copy of Newspaper advertisement-23102021
Copy of the instrument constituting or regulating the entity-23102021
Declaration of two or more directors verifying the particulars of all members/partners                        -23102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23102021
Particulars of members/partners along with the details of shares held by them-23102021
Optional Attachment-(1)-23102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23102021