Company Information

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

Directors

Hema Dhiwar
Hema Dhiwar
Director/Designated Partner
about 1 year ago
Mahesh Pandey
Mahesh Pandey
Director/Designated Partner
over 1 year ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 1 year ago
Ashwini Ashish Chikate
Ashwini Ashish Chikate
Director/Designated Partner
almost 2 years ago
Ashish Charandas Chikate
Ashish Charandas Chikate
Director/Designated Partner
almost 2 years ago
Amlesh Sudhakar Lutade
Amlesh Sudhakar Lutade
Individual Promoter
over 3 years ago

Past Directors

Ragani Devi
Ragani Devi
Director
over 1 year ago

Documents

Form ADT-1-06052023_signed
Copy of resolution passed by the company-06052023
Copy of the intimation sent by company-06052023
Copy of written consent given by auditor-06052023
Form ADT-3-17042023_signed
Resignation letter-17042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Form INC-22-28052022_signed
Copies of the utility bills as mentioned above (not older than two months)-28052022
Copy of board resolution authorizing giving of notice-28052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052022
Optional Attachment-(4)-28052022
Optional Attachment-(3)-28052022
Optional Attachment-(2)-28052022
Optional Attachment-(1)-28052022
Notice of resignation;-28052022
Form DIR-12-28052022_signed
Evidence of cessation;-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
-16032022