Company Information

CIN
Status
Date of Incorporation
07 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Suresh Sonar
Savita Suresh Sonar
Director/Designated Partner
over 1 year ago
Rohit Mishra
Rohit Mishra
Director/Designated Partner
over 1 year ago
Prasad Sunil Wagh
Prasad Sunil Wagh
Director/Designated Partner
over 1 year ago
Shriram Sunil Chandak
Shriram Sunil Chandak
Individual Promoter
over 3 years ago

Documents

Form INC-22-03012023_signed
Form MGT-14-03012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Copies of the utility bills as mentioned above (not older than two months)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Copy of board resolution authorizing giving of notice-03012023
Optional Attachment-(1)-03012023
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Evidence of cessation;-24112022
Form DIR-12-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-13102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-04032022_signed
-03032022
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-12062021