Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Ganesh Kalyan Chandvade
Ganesh Kalyan Chandvade
Director/Designated Partner
about 2 years ago
Archana Chandrakant Rothe
Archana Chandrakant Rothe
Director/Designated Partner
over 2 years ago
Krishna Bhagwan Rothe
Krishna Bhagwan Rothe
Director/Designated Partner
over 2 years ago
Yogesh Babasaheb Gore
Yogesh Babasaheb Gore
Director/Designated Partner
over 2 years ago
Alka Kailas Shelar
Alka Kailas Shelar
Director/Designated Partner
about 3 years ago
Shobhabai Bhagvan Rothe
Shobhabai Bhagvan Rothe
Individual Promoter
about 4 years ago
Mayuribai Krishna Rothe
Mayuribai Krishna Rothe
Individual Promoter
about 4 years ago
Bijalabai Uttamrao Salunke
Bijalabai Uttamrao Salunke
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-09022023_signed
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form ADT-1-07122022_signed
Copy of resolution passed by the company-07122022
Copy of written consent given by auditor-07122022
Form INC-20A-20092022_signed
-20092022
Declaration by first director-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Evidence of cessation;-20092022
Form DIR-12-20092022_signed
Notice of resignation;-20092022
Optional Attachment-(1)-20092022
Optional Attachment-(2)-20092022
Optional Attachment-(3)-20092022
Optional Attachment-(4)-20092022
Optional Attachment-(5)-20092022
CERTIFICATE OF INCORPORATION-20211117
Memorandum of association-15112021
Articles of association-15112021