Company Information

CIN
Status
Date of Incorporation
20 April 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

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 2 years ago
Sumit Jitender Khanna
Sumit Jitender Khanna
Director/Designated Partner
almost 3 years ago
Shailendra Kumar Kailashnath Dubey
Shailendra Kumar Kailashnath Dubey
Director/Designated Partner
almost 3 years ago
Niraj Shailendrakumar Dubey
Niraj Shailendrakumar Dubey
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-28032023
List of share holders, debenture holders;-28032023
Form MGT-7A-28032023_signed
Form ADT-1-27032023_signed
-27032023
Copy of resolution passed by the company-27032023
Copy of the intimation sent by company-27032023
Copy of written consent given by auditor-27032023
Directors report as per section 134(3)-27032023
Optional Attachment-(1)-27032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023
Form AOC-4-27032023_signed
Form INC-22-14122022_signed
Copy of board resolution authorizing giving of notice-14122022
Copies of the utility bills as mentioned above (not older than two months)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Form DIR-12-22112022
Notice of resignation;-22112022
Optional Attachment-(1)-22112022
Evidence of cessation;-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Form INC-22-27122021_signed
Copies of the utility bills as mentioned above (not older than two months)-27122021
Copy of board resolution authorizing giving of notice-27122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Form INC-20A-09092021_signed
-09092021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe MOA (INC-33)-17042021
Form SPICe AOA (INC-34)-17042021