Company Information

CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000
Authorised Capital
1,000,000

Directors

Vivek Paras Jain
Vivek Paras Jain
Director/Designated Partner
about 2 years ago
Jay Suresh Katira
Jay Suresh Katira
Director/Designated Partner
about 2 years ago
Mukesh Gupta
Mukesh Gupta
Individual Promoter
about 4 years ago

Registered Trademarks

Simbo Reliable, Sustainable And... Acex Enterprise

[Class : 12] Vehicles

Documents

Form ADT-1-03012023_signed
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-28112022
Form DPT-3-29062022_signed
Form DIR-12-02022022_signed
Notice of resignation filed with the company-02022022
Notice of resignation;-02022022
Proof of dispatch-02022022
Form DIR-11-02022022_signed
Evidence of cessation;-02022022
Acknowledgement received from company-02022022
Form INC-22-22012022_signed
Copies of the utility bills as mentioned above (not older than two months)-22012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Form DIR-12-05012022_signed
Form MGT-14-13102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211013
Altered memorandum of association-08102021
Optional Attachment-(1)-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Form INC-20A-07102021_signed
-07102021
CERTIFICATE OF INCORPORATION-20210916