Company Information

CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hema Shayam Vibhute
Hema Shayam Vibhute
Director/Designated Partner
over 2 years ago
Mira Satish Gadekar
Mira Satish Gadekar
Director/Designated Partner
over 3 years ago
Balasaheb Atmaram Kale
Balasaheb Atmaram Kale
Director/Designated Partner
over 3 years ago
Vilas Ambadasrao Rokade
Vilas Ambadasrao Rokade
Individual Promoter
over 4 years ago
Vaibhav Vilas Rokade
Vaibhav Vilas Rokade
Director/Designated Partner
over 4 years ago
Swati Sarang Rokade
Swati Sarang Rokade
Individual Promoter
over 4 years ago
Ratnaprabha Ambadasrav Rokade
Ratnaprabha Ambadasrav Rokade
Individual Promoter
over 4 years ago
Varsha Vilas Rokade
Varsha Vilas Rokade
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-19012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Optional Attachment-(1)-24122022
Optional Attachment-(1)-24122022
Form MGT-7A-24122022
Form DIR-12-24122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Evidence of cessation;-22092022
Form DIR-12-22092022_signed
Notice of resignation;-22092022
Optional Attachment-(1)-22092022
Form PAS-3-07072022_signed
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.-05072022
Copy of Board or Shareholders? resolution-05072022
Form INC-20A-04072022_signed
-04072022
CERTIFICATE OF INCORPORATION-20210804
Articles of association-02082021
Memorandum of association-02082021