Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Omprakash Gupta
Anil Omprakash Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Virendrapratap Agrawal
Rajendra Kumar Virendrapratap Agrawal
Director/Designated Partner
almost 3 years ago
Gagan Jindal
Gagan Jindal
Individual Promoter
almost 5 years ago
Shivkumar Shriram Gupta
Shivkumar Shriram Gupta
Individual Promoter
almost 5 years ago

Documents

Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Form MGT-7A-25012023
Form ADT-1-11012023
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DIR-12-14012022_signed
Declaration by first director-13012022
Evidence of cessation;-13012022
Notice of resignation;-13012022
Form ADT-1-01052021_signed
Optional Attachment-(2)-29042021
Optional Attachment-(1)-29042021
Copy of written consent given by auditor-29042021
Copy of resolution passed by the company-29042021
Copy of the intimation sent by company-29042021
Form INC-20A-14042021_signed
-13042021
Optional Attachment-(1)-13042021
Form INC-22-21032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17032021
Copy of board resolution authorizing giving of notice-17032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
CERTIFICATE OF INCORPORATION-20210219
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021