Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,004

Directors

Kiran Subhash Chougule
Kiran Subhash Chougule
Director/Designated Partner
over 2 years ago
Rajeshwari Ashok Kumar Phadtare
Rajeshwari Ashok Kumar Phadtare
Director/Designated Partner
over 2 years ago
Sonal Anuj Haria
Sonal Anuj Haria
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-03022023
List of share holders, debenture holders;-03022023
Form MGT-7-03022023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023
Optional Attachment-(2)-16062022
Optional Attachment-(1)-16062022
Form DIR-12-16062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Form ADT-3-24022022_signed
Resignation letter-24022022
Form INC-20A-09062021_signed
-09062021
Form INC-22-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Optional Attachment-(1)-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
CERTIFICATE OF INCORPORATION-20210330
Articles of association-26032021
Memorandum of association-26032021