Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Sanjeev Rai
Sanjeev Rai
Director/Designated Partner
over 2 years ago
Krishna Prasad Yella
Krishna Prasad Yella
Director/Designated Partner
over 4 years ago
Rajan Kumar Sood
Rajan Kumar Sood
Director/Designated Partner
over 4 years ago
Hawasingh Ramsingh Poonia
Hawasingh Ramsingh Poonia
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Directors report as per section 134(3)-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220919
Form MGT-14-09092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220909
Altered memorandum of association-03092022
Altered articles of association-03092022
Optional Attachment-(3)-03092022
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Form ADT-1-09082021_signed
Copy of the intimation sent by company-09082021
Copy of written consent given by auditor-09082021
Copy of resolution passed by the company-09082021
Form INC-20A-04082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-28062021
Memorandum of association-15062021
Articles of association-15062021