Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
12,580,000
Authorised Capital
15,000,000

Directors

Manjusha Prashant Jadhav
Manjusha Prashant Jadhav
Individual Promoter
about 4 years ago
Vanita Prakash Zoman
Vanita Prakash Zoman
Individual Promoter
about 4 years ago
Varsha Kailas Kadam
Varsha Kailas Kadam
Individual Promoter
about 4 years ago
Vatslabai Pandharinath Kamankar
Vatslabai Pandharinath Kamankar
Individual Promoter
about 4 years ago
Nilam Vijay Kadam
Nilam Vijay Kadam
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Optional Attachment-(1)-27102022
Form ADT-1-27102022
Form MGT-14-06052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Optional Attachment-(1)-06052022
Form ADT-1-28042022_signed
Copy of resolution passed by the company-28042022
Copy of written consent given by auditor-28042022
Optional Attachment-(1)-28042022
Copy of the intimation sent by company-28042022
Form PAS-3-02042022_signed
Form PAS-3-02042022
Form MGT-14-02042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Optional Attachment-(1)-02042022
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.-02042022
Copy of Board or Shareholders? resolution-02042022
Form SH-7-01022022-signed
Altered memorandum of assciation;-14012022