Company Information
CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Swapnil Sanjayrao Sarnaik
Director/Designated Partner
about 3 years ago
about 3 years ago
Sonali Santosh More
Individual Promoter
over 4 years ago
over 4 years ago
Madan Laxman More
Individual Promoter
over 4 years ago
over 4 years ago
Gajanan Laxman More
Individual Promoter
over 4 years ago
over 4 years ago
Dipak Gajanan More
Individual Promoter
over 4 years ago
over 4 years ago
Santosh Gajanan Morey
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Notice of resignation;-24112022
Form DIR-12-25112022_signed
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Declaration by first director-24112022
Form AOC-4-23112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form PAS-3-22102021_signed
Copy of Board or Shareholders? resolution-22102021
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.-22102021
Form INC-20A-21092021_signed
-20092021
CERTIFICATE OF INCORPORATION-20210730
CERTIFICATE OF INCORPORATION-20210730
Articles of association-28072021
Memorandum of association-28072021
