Company Information

CIN
Status
Date of Incorporation
26 November 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
1,000,000

Directors

Monisha Ajit Chahal
Monisha Ajit Chahal
Director/Designated Partner
over 2 years ago
. Kolli Sherlene Ramya
. Kolli Sherlene Ramya
Director/Designated Partner
over 3 years ago
Manjari Mishra
Manjari Mishra
Director/Designated Partner
about 4 years ago
Poonam Yogesh Patil
Poonam Yogesh Patil
Individual Promoter
about 4 years ago

Documents

Form INC-22-02092022_signed
Optional Attachment-(1)-02092022
Copy of board resolution authorizing giving of notice-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Form DIR-12-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Form MGT-14-26082022_signed
List of share holders, debenture holders;-26082022
Directors report as per section 134(3)-26082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
List of Directors;-26082022
Form MGT-7A-26082022_signed
Form AOC-4-26082022_signed
Form ADT-1-19082022_signed
Copy of resolution passed by the company-19082022
Copy of written consent given by auditor-19082022
Form DPT-3-03062022_signed
Form INC-20A-05012022_signed
-04012022
Form ADT-1-30122021_signed
Copy of written consent given by auditor-30122021
Copy of the intimation sent by company-30122021
Copy of resolution passed by the company-30122021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021
Form SPICe AOA (INC-34)-21112021
Form SPICe MOA (INC-33)-21112021