Company Information

CIN
Status
Date of Incorporation
12 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemalata Satish Salian
Hemalata Satish Salian
Director/Designated Partner
over 1 year ago
Shrishti Satish Salian
Shrishti Satish Salian
Director/Designated Partner
over 2 years ago
Satish Mahabala Salian
Satish Mahabala Salian
Individual Promoter
over 3 years ago

Documents

Form ADT-3-08062023_signed
Resignation letter-08062023
Form ADT-1-07062023_signed
Copy of resolution passed by the company-07062023
Copy of written consent given by auditor-07062023
Optional Attachment-(1)-07062023
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DIR-12-27102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Notice of resignation;-20042022
Form DIR-12-20042022_signed
Evidence of cessation;-20042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Form INC-20A-03092021_signed
-03092021
Form ADT-1-03082021_signed
Copy of the intimation sent by company-03082021
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021
CERTIFICATE OF INCORPORATION-20210720
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021