Company Information

CIN
Status
Date of Incorporation
29 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
101,030
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ujwala Lohiya
Ujwala Lohiya
Director/Designated Partner
almost 2 years ago
Rajesh Gilda
Rajesh Gilda
Director/Designated Partner
almost 2 years ago
Nitinkumar Dwarkadas Gilda
Nitinkumar Dwarkadas Gilda
Director/Designated Partner
about 2 years ago
Chhayadevi Chandraprakash Gilada
Chhayadevi Chandraprakash Gilada
Director/Designated Partner
over 2 years ago
Dwarkadas Hariram Gilda
Dwarkadas Hariram Gilda
Individual Promoter
about 3 years ago
Manisha Yogesh Lohiya
Manisha Yogesh Lohiya
Individual Promoter
about 3 years ago
Madanalal Ramkisan Lohiya
Madanalal Ramkisan Lohiya
Individual Promoter
about 3 years ago
Nilesh Madanlal Lohiya
Nilesh Madanlal Lohiya
Individual Promoter
about 3 years ago

Documents

Declaration by first director-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Declaration by first director-18112022
Evidence of cessation;-18112022
Form DIR-12-19112022_signed
Notice of resignation;-18112022
Form MGT-7A-19112022_signed
Form DIR-12-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form DIR-12-13102022_signed
Declaration by first director-12102022
Evidence of cessation;-12102022
Notice of resignation;-12102022
Form DIR-12-11102022_signed
Declaration by first director-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022
Optional Attachment-(1)-10102022
Form INC-20A-04012022_signed
Form PAS-3-04012022_signed
-04012022
Copy of Board or Shareholders? resolution-04012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012022
CERTIFICATE OF INCORPORATION-20211029
Articles of association-28102021
Memorandum of association-28102021