Company Information

CIN
Status
Date of Incorporation
12 November 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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trupti Shyam Morade
Trupti Shyam Morade
Director/Designated Partner
over 1 year ago
Nilay Ashok Shah
Nilay Ashok Shah
Director/Designated Partner
over 1 year ago

Past Directors

Raj Vijay Borhade
Raj Vijay Borhade
Director
about 3 years ago
Dattatray Kundlik Gore
Dattatray Kundlik Gore
Director
about 3 years ago

Documents

Form INC-22-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of board resolution authorizing giving of notice-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Optional Attachment-(1)-22122022
Notice of resignation;-22122022
Form DIR-12-22122022_signed
Evidence of cessation;-22122022
Optional Attachment-(1)-21122022
Interest in other entities;-21122022
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Form MGT-7A-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form ADT-1-17102022_signed
Optional Attachment-(1)-17102022
Copy of written consent given by auditor-17102022
Copy of the intimation sent by company-17102022
Copy of resolution passed by the company-17102022
-14102022
Form INC-20A-16102022_signed
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021