Company Information

CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ghanshyam Ramrao Wayal
Ghanshyam Ramrao Wayal
Director/Designated Partner
about 2 years ago
Purushottam Ramrao Wayal
Purushottam Ramrao Wayal
Director/Designated Partner
over 2 years ago
Rameshrao Solanke
Rameshrao Solanke
Director/Designated Partner
about 3 years ago
Anant Wakankar
Anant Wakankar
Director/Designated Partner
about 3 years ago
Yuvraj Purushottam Wayal
Yuvraj Purushottam Wayal
Individual Promoter
over 4 years ago
Archana Wayal
Archana Wayal
Individual Promoter
over 4 years ago
Dipali Ghanshyam Wayal
Dipali Ghanshyam Wayal
Individual Promoter
over 4 years ago

Documents

Form AOC-4-06122022-signed
Form ADT-1-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022_signed
Optional Attachment-(1)-10102022
Notice of resignation filed with the company-10102022
Form DIR-11-10102022_signed
Acknowledgement received from company-10102022
Proof of dispatch-10102022
Optional Attachment-(1)-04102022
Form DIR-12-04102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form PAS-3-04072022_signed
Form INC-20A-04072022_signed
-04072022
Copy of Board or Shareholders? resolution-04072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072022
Optional Attachment-(1)-04072022
CERTIFICATE OF INCORPORATION-20210906
Articles of association-03092021
Memorandum of association-03092021