Company Information
CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anita Madhavrao Pawar
Director/Designated Partner
about 4 years ago
about 4 years ago
Madhavrao Nivruttirao Pawar
Individual Promoter
about 4 years ago
about 4 years ago
Satish Kondibarao Khansole
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form INC-22-10112022
Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form MGT-7A-19102022_signed
Form AOC-4-19102022_signed
Form INC-20A-08112021_signed
-08112021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
