Company Information

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

Directors

Vimal Matre
Vimal Matre
Director/Designated Partner
over 2 years ago
Archana Manoj Matre
Archana Manoj Matre
Director/Designated Partner
over 2 years ago
Shubhangi Dnyandev Panhale
Shubhangi Dnyandev Panhale
Director/Designated Partner
over 2 years ago
Chandrakala Pandit Bhore
Chandrakala Pandit Bhore
Director/Designated Partner
over 2 years ago
Rekha Kishor Shikare
Rekha Kishor Shikare
Director/Designated Partner
over 2 years ago
Renuka Baliram Bhore
Renuka Baliram Bhore
Director/Designated Partner
over 2 years ago
Chhaya Lalit Bhore
Chhaya Lalit Bhore
Director/Designated Partner
over 2 years ago
Shital Laxman Shelke
Shital Laxman Shelke
Director/Designated Partner
almost 3 years ago

Past Directors

Ashabai Baburao Chavare
Ashabai Baburao Chavare
Additional Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Form AOC-4-16022023_signed
Optional Attachment-(1)-05012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Declaration by first director-05012023
Declaration by first director-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form DIR-12-30122022_signed
Notice of resignation;-30122022
Optional Attachment-(1)-30122022
Evidence of cessation;-30122022
Declaration by first director-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Evidence of cessation;-23122022
Form DIR-12-23122022_signed
Notice of resignation;-23122022
Optional Attachment-(1)-23122022
Form PAS-3-09102022_signed
Copy of Board or Shareholders? resolution-09102022
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.-09102022
Form PAS-3-08042022_signed
Form INC-20A-08042022_signed
-08042022
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.-08042022
Copy of Board or Shareholders? resolution-08042022
CERTIFICATE OF INCORPORATION-20211231
Memorandum of association-30122021