Company Information
CIN
Status
Date of Incorporation
20 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Rajendra Pednekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rupal Rajendra Pednekar
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form ADT-1-05012023
Form MGT-7A-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
Optional Attachment-(1)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023_signed
Form INC-20A-03122021_signed
Optional Attachment-(1)-03122021
-03122021
Form ADT-1-18112021_signed
Copy of resolution passed by the company-18112021
Copy of written consent given by auditor-18112021
Form INC-22-30102021_signed
Copies of the utility bills as mentioned above (not older than two months)-30102021
Copy of board resolution authorizing giving of notice-30102021
Optional Attachment-(1)-30102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-17102021
Form SPICe MOA (INC-33)-17102021
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-07102021