Company Information

CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gurpreet Singh Mohinder Singh Saini
Gurpreet Singh Mohinder Singh Saini
Director/Designated Partner
over 2 years ago
Vineet Govardhan Shah
Vineet Govardhan Shah
Director/Designated Partner
over 2 years ago
Suvendu Nayak
Suvendu Nayak
Director/Designated Partner
almost 3 years ago

Past Directors

Madhuresh Saroj
Madhuresh Saroj
Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Directors report as per section 134(3)-11022023
Form AOC-4-11022023_signed
List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Form INC-22-12072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072022
Optional Attachment-(1)-09072022
Copy of board resolution authorizing giving of notice-09072022
Copies of the utility bills as mentioned above (not older than two months)-09072022
Form DIR-12-27092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092021
Interest in other entities;-23092021
Form INC-20A-23092021_signed
Evidence of cessation;-23092021
Form DIR-12-23092021_signed
Notice of resignation;-23092021
-16092021
Form SPICe MOA (INC-33)-02022021
Form SPICe AOA (INC-34)-02022021
CERTIFICATE OF INCORPORATION-20210203