Company Information
CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,240
Authorised Capital
1,000,000
Directors
Prashant Kumar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Chandra Shekhar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 November 2021
State Bank Of India
8 Crore
09 November 2021
State Bank Of India
0
09 November 2021
State Bank Of India
0
09 November 2021
State Bank Of India
0
Documents
Form INC-22-28122022
Form MGT-14-28122022_signed
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Copy of board resolution authorizing giving of notice-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-23112022-signed
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form ADT-1-15102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-27062022
Form MGT-14-28032022_signed
Form SH-7-01032022-signed
Form PAS-3-01032022_signed
Copy of Board or Shareholders? resolution-01032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032022
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
Altered memorandum of association-14022022
Altered memorandum of assciation;-14022022
