Company Information
CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Archana Surendra Arekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandhya Ramesh Girolkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Panchashila Pundalik Ramteke
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Vinod Rodage
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Umakant Gondane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshali Bandubhau Ambatkar
Individual Promoter
about 4 years ago
about 4 years ago
Pravin Rupchand Gajbhiye
Individual Promoter
about 4 years ago
about 4 years ago
Shailesh Ramchandra Nannore
Individual Promoter
about 4 years ago
about 4 years ago
Bandu Vitthal Ambatkar
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Pundlik Mahagu Ramteke
Director
over 3 years ago
over 3 years ago
Documents
Form DIR-12-29082022_signed
Optional Attachment-(1)-27082022
Notice of resignation;-27082022
Evidence of cessation;-27082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022
Declaration by first director-27082022
Form INC-22-24082022_signed
Copy of board resolution authorizing giving of notice-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Form SH-7-11082022-signed
Optional Attachment-(1)-03082022
Copy of the resolution for alteration of capital;-03082022
Altered memorandum of assciation;-03082022
Form AOC-4-28062022_signed
Form MGT-7A-28062022_signed
Form ADT-1-24062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062022
Copy of resolution passed by the company-24062022
Copy of the intimation sent by company-24062022
Copy of written consent given by auditor-24062022
Directors report as per section 134(3)-24062022
List of Directors;-24062022
List of share holders, debenture holders;-24062022
Optional Attachment-(1)-24062022
Form INC-20A-15062022_signed
-15062022
