Company Information

CIN
Status
Date of Incorporation
20 April 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
100,000

Directors

Sonali Ramrao Bhagat
Sonali Ramrao Bhagat
Director/Designated Partner
over 2 years ago
Hemant Shamsundar Sirsat
Hemant Shamsundar Sirsat
Director/Designated Partner
over 2 years ago
Nandkumar Dattatray Gaware
Nandkumar Dattatray Gaware
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-31122022
List of Directors;-31122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122022
Evidence of cessation;-31122022
Form DIR-12-31122022_signed
Notice of resignation;-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Optional Attachment-(3)-31122022
Form MGT-7A-31122022_signed
Form ADT-1-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
Optional Attachment-(1)-29122022
Form AOC-4-29122022
Form INC-22-29032022_signed
Form MGT-14-29032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Optional Attachment-(2)-29032022
Optional Attachment-(1)-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Optional Attachment-(3)-25032022
-20062021