Company Information

CIN
Status
Date of Incorporation
19 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aartee Shetty Santosh
Aartee Shetty Santosh
Director/Designated Partner
over 1 year ago
Sameer Imamali Sayyed
Sameer Imamali Sayyed
Director/Designated Partner
over 2 years ago
Jeet Shrinivas Tendulkar
Jeet Shrinivas Tendulkar
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-27122022-signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Declaration by first director-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Evidence of cessation;-18062022
Form DIR-12-18062022_signed
Notice of resignation;-18062022
Form INC-20A-26052022_signed
-26052022
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Optional Attachment-(1)-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-18062021