Company Information

CIN
Status
Date of Incorporation
03 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Savdas Devshibhai Muliyasiya
Savdas Devshibhai Muliyasiya
Director/Designated Partner
over 2 years ago
Kamlakar Narayan Mohite
Kamlakar Narayan Mohite
Director/Designated Partner
over 2 years ago
Komal Kamalakar Mohite
Komal Kamalakar Mohite
Director/Designated Partner
over 3 years ago
Kavita Kamlakar Mohite
Kavita Kamlakar Mohite
Director/Designated Partner
over 3 years ago
Yashashree Mohite
Yashashree Mohite
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form ADT-3-03092022_signed
Resignation letter-03092022
Form SH-7-16082022-signed
Altered memorandum of assciation;-08082022
Copy of the resolution for alteration of capital;-08082022
Altered memorandum of assciation;-30072022
Copy of the resolution for alteration of capital;-30072022
Form MGT-14-29072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220729
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Altered memorandum of association-27072022
Form DIR-12-26052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Optional Attachment-(1)-21052022
Form INC-20A-04052022_signed
-04052022
Form ADT-1-14042022_signed
Copy of written consent given by auditor-14042022
Copy of resolution passed by the company-14042022
CERTIFICATE OF INCORPORATION-20220103
Form SPICe AOA (INC-34)-01012022
Form SPICe MOA (INC-33)-01012022