Company Information

CIN
Status
Date of Incorporation
02 March 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

Geeta Tulpule
Geeta Tulpule
Director/Designated Partner
over 2 years ago
Pramod Yogendra Sharma
Pramod Yogendra Sharma
Director/Designated Partner
almost 3 years ago
Maharishi Shandilya
Maharishi Shandilya
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Optional Attachment-(1)-14012022
Form MGT-7A-13112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112021
Directors report as per section 134(3)-12112021
List of share holders, debenture holders;-12112021
List of Directors;-12112021
Form AOC-4-12112021_signed
Form INC-20A-01092021_signed
-31082021
Form DIR-12-13052021_signed
Optional Attachment-(2)-28042021
Optional Attachment-(1)-28042021
Notice of resignation;-28042021
Evidence of cessation;-28042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042021
Form INC-22-06042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
Copy of board resolution authorizing giving of notice-31032021
Copies of the utility bills as mentioned above (not older than two months)-31032021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-26022021