Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
125,000
Authorised Capital
1,000,000
Directors
Smita Pareek
Individual Promoter
over 4 years ago
over 4 years ago
Sonali Durgashankar Agrawal
Individual Promoter
over 4 years ago
over 4 years ago
Kiran Charandas Barabde
Director/Designated Partner
over 4 years ago
over 4 years ago
Prajakta Nitin Deshmukh
Individual Promoter
over 4 years ago
over 4 years ago
Archana Barabde
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Form ADT-1-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-17102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Optional Attachment-(1)-17102022
Form PAS-3-27102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102021
Copy of Board or Shareholders? resolution-26102021
Form INC-22-27092021_signed
Form INC-20A-27092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021
Copy of board resolution authorizing giving of notice-21092021
Copies of the utility bills as mentioned above (not older than two months)-21092021
-21092021
CERTIFICATE OF INCORPORATION-20210714
Articles of association-12072021
Memorandum of association-12072021
