Company Information

CIN
Status
Date of Incorporation
31 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aarti Ramsharan Vishwakarma
Aarti Ramsharan Vishwakarma
Director/Designated Partner
over 2 years ago
Vijay Vishwakarma
Vijay Vishwakarma
Director/Designated Partner
almost 4 years ago
Santosh Kanhaiyalal Vishwakarma
Santosh Kanhaiyalal Vishwakarma
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-22102022
List of Directors;-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Form DIR-12-05032022_signed
Optional Attachment-(1)-04032022
Notice of resignation;-04032022
Evidence of cessation;-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Declaration by first director-04032022
Form INC-20A-25022022_signed
Form INC-22-25022022_signed
-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Optional Attachment-(1)-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022