Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Asmita Parag Kalan
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukta Namdeo Bhosale
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajani Rajendra Kurhade
Beneficial Owner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-12012023_signed
Copy of Board or Shareholders? resolution-12012023
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.-12012023
Altered memorandum of assciation;-24122022
Copy of the resolution for alteration of capital;-24122022
Optional Attachment-(1)-24122022
Form SH-7-24122022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-21102022_signed
Copy of resolution passed by the company-14102022
-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
-12102022
Form DIR-12-13072021_signed
Optional Attachment-(2)-06072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021
Optional Attachment-(1)-06072021
Form INC-20A-19062021_signed
-19062021
CERTIFICATE OF INCORPORATION-20210406
CERTIFICATE OF INCORPORATION-20210407
