Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 2 years ago
Sandeep Kumar Katiyar
Sandeep Kumar Katiyar
Director/Designated Partner
over 2 years ago
Gopalkrishna Ullal Mullya
Gopalkrishna Ullal Mullya
Director/Designated Partner
over 2 years ago
Ajay Kumar Verma
Ajay Kumar Verma
Individual Promoter
about 4 years ago

Past Directors

. Kirti
. Kirti
Director
about 4 years ago

Documents

Notice of resignation;-06012023
Form DIR-12-06012023
Evidence of cessation;-06012023
List of share holders, debenture holders;-07112022
Form MGT-7-07112022
Form DIR-12-18102022_signed
Optional Attachment-(1)-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Optional Attachment-(1)-13102022
Form AOC-4-13102022_signed
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(1)-27092022
Form DIR-12-19092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Form PAS-3-09092022_signed
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.-09092022
Copy of Board or Shareholders? resolution-09092022
Optional Attachment-(1)-09092022
Optional Attachment-(2)-09092022
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Optional Attachment-(1)-05092022
Form MGT-14-06052022-signed
Form PAS-3-30042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022