Company Information
CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Tejashree Vaibhav Kale
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Tukaram Ghodvinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Pratik Sopan Sonawane
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Adhikrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Jayantilal Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Rupali Ravindra Alai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Form DIR-12-31122022_signed
Optional Attachment-(1)-31122022
Form INC-22-06102021_signed
Copies of the utility bills as mentioned above (not older than two months)-06102021
Copy of board resolution authorizing giving of notice-06102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102021
Form INC-20A-15032021_signed
Optional Attachment-(1)-18022021
-18022021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe AOA (INC-34)-19012021
Form SPICe MOA (INC-33)-19012021
