Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Sudip Rungta
Sudip Rungta
Director/Designated Partner
over 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Munesh Narinder Khanna
Munesh Narinder Khanna
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-11112022_signed
Form MGT-7A-11112022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form INC-22-06042021_signed
Form MGT-6-05042021_signed
Form BEN - 2-27032021_signed
Form INC-20A-27032021_signed
-26032021
Copies of the utility bills as mentioned above (not older than two months)-26032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032021
Declaration under section 90-26032021
Copy of board resolution authorizing giving of notice-26032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe MOA (INC-33)-01022021
Form SPICe AOA (INC-34)-01022021