Company Information

CIN
Status
Date of Incorporation
21 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,700,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangal Viram Gadhavi
Mangal Viram Gadhavi
Director/Designated Partner
over 1 year ago
Adhish Prakash Patil
Adhish Prakash Patil
Director/Designated Partner
almost 2 years ago
Seema Harshit Savla .
Seema Harshit Savla .
Director/Designated Partner
over 3 years ago
Samir Pragji Shah
Samir Pragji Shah
Director/Designated Partner
over 3 years ago

Past Directors

Parth Samir Shah
Parth Samir Shah
Director
over 3 years ago

Registered Trademarks

Aarti Packwell Aarti Packwell

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Trypewriters And Office Requisities (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic ...

Documents

Optional Attachment-(2)-25102022
Optional Attachment-(1)-25102022
List of share holders, debenture holders;-25102022
Form MGT-7-25102022_signed
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form AOC-4-24102022_signed
Optional Attachment-(1)-13102022
Form DIR-12-13102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-25062022_signed
Form MGT-14-03032022-signed
Form PAS-3-28022022_signed
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.-28022022
Copy of Board or Shareholders? resolution-28022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Optional Attachment-(1)-13092021
Notice of resignation;-13092021
Interest in other entities;-13092021
Form DIR-12-13092021_signed
Evidence of cessation;-13092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Optional Attachment-(2)-13092021
Form SH-7-09092021-signed
Copy of the resolution for alteration of capital;-02092021
Altered memorandum of assciation;-02092021
Optional Attachment-(1)-02092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082021