Company Information

CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Pralhad Bhaisare
Vishal Pralhad Bhaisare
Director/Designated Partner
about 3 years ago
Neha Vishal Bhaisare
Neha Vishal Bhaisare
Individual Promoter
almost 4 years ago
Prem Kukumal Kithani
Prem Kukumal Kithani
Individual Promoter
almost 4 years ago

Documents

Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Altered memorandum of association-20122022
Form INC-22-15122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Copy of board resolution authorizing giving of notice-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Copies of the utility bills as mentioned above (not older than two months)-15122022
Altered memorandum of association-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Evidence of cessation;-06122022
Form DIR-12-06122022_signed
Notice of resignation;-06122022
Optional Attachment-(1)-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022