Company Information
CIN
Status
Date of Incorporation
08 October 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
Vijay Kumar Govindrao Ghule
Director/Designated Partner
over 3 years ago
over 3 years ago
Nikhil Vijay Chavan
Director/Designated Partner
over 4 years ago
over 4 years ago
Radha Vijay Ghule
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form INC-20A-18082022_signed
-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Notice of resignation;-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Optional Attachment-(3)-18082022
Optional Attachment-(4)-18082022
CERTIFICATE OF INCORPORATION-20211008
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-06102021
