Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Varsha Chandrashekhar Mohod
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Vilasrao Thakre
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pushpa Ashok Kadu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Geetanjali Deshmukh
Individual Promoter
almost 5 years ago
almost 5 years ago
Prajakta Sachin Bakal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jayashri Yogesh Awachar
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DIR-11-12032021_signed
Acknowledgement received from company-02032021
Form DIR-11-02032021_signed
Notice of resignation filed with the company-02032021
Proof of dispatch-02032021
Form DIR-12-27022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021
Evidence of cessation;-26022021
Notice of resignation;-26022021
Optional Attachment-(2)-26022021
Optional Attachment-(1)-26022021
Form INC-20A-08022021_signed
-07022021
CERTIFICATE OF INCORPORATION-20210109
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-08012021
