Company Information

CIN
Status
Date of Incorporation
15 October 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
50,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Sudarshan Malsane
Supriya Sudarshan Malsane
Director/Designated Partner
over 1 year ago
Sudarshan Madhavrao Malsane
Sudarshan Madhavrao Malsane
Director/Designated Partner
over 2 years ago
Sushama Chetan Sonawane
Sushama Chetan Sonawane
Individual Promoter
about 3 years ago
Prachi Roshan Pawar
Prachi Roshan Pawar
Individual Promoter
about 3 years ago

Documents

Form INC-22-15122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Copy of board resolution authorizing giving of notice-15122022
Copies of the utility bills as mentioned above (not older than two months)-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Evidence of cessation;-15122022
Notice of resignation;-15122022
Optional Attachment-(1)-15122022
Optional Attachment-(2)-15122022
Optional Attachment-(3)-15122022
Form DIR-12-15122022
Form ADT-1-30112022
Optional Attachment-(1)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of resolution passed by the company-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-30112022
Copy of written consent given by auditor-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Form ADT-1-09082022_signed
Copy of written consent given by auditor-09082022
Copy of resolution passed by the company-09082022
Form ADT-3-04082022_signed
Resignation letter-04082022
Optional Attachment-(1)-14072022
Notice of resignation;-14072022
Form DIR-12-14072022_signed
Evidence of cessation;-14072022