Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sachin Jagannath Deore
Sachin Jagannath Deore
Director/Designated Partner
over 2 years ago
Ujwala Shirish Chakradeo
Ujwala Shirish Chakradeo
Director/Designated Partner
over 2 years ago
Ramanathan Ramanan
Ramanathan Ramanan
Director/Designated Partner
over 2 years ago
Hanisha Jagtiani
Hanisha Jagtiani
Director/Designated Partner
over 2 years ago
Shikha Shyamlal Nema
Shikha Shyamlal Nema
Director/Designated Partner
about 3 years ago
Vishram Gopal Bapat
Vishram Gopal Bapat
Director/Designated Partner
about 3 years ago
Shashikala Gulabrao Wanjari
Shashikala Gulabrao Wanjari
Individual Promoter
over 4 years ago
Ashish Ramchandra Panat
Ashish Ramchandra Panat
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(2)-12092022
Optional Attachment-(1)-12092022
Form DIR-12-12092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Optional Attachment-(3)-12092022
Optional Attachment-(4)-12092022
Evidence of cessation;-11042022
Form DIR-12-11042022_signed
Notice of resignation;-11042022
Optional Attachment-(1)-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(3)-11042022
Optional Attachment-(4)-11042022
Optional Attachment-(5)-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Copy of board resolution authorizing giving of notice-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
CERTIFICATE OF INCORPORATION-20210324
Memorandum of association-23032021
Articles of association-23032021