Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Maharashtra /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lokesh Inder Kapoor
Lokesh Inder Kapoor
Additional Director
almost 4 years ago
Sunil Girdharilal Raheja
Sunil Girdharilal Raheja
Additional Director
almost 4 years ago
Rama Inder Kapoor
Rama Inder Kapoor
Individual Promoter
over 4 years ago
Pushpa Girdharilal Raheja
Pushpa Girdharilal Raheja
Individual Promoter
over 4 years ago

Documents

Form AOC-4-20102022_signed
List of share holders, debenture holders;-14102022
List of Directors;-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form MGT-7A-14102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Form DPT-3-04072022_signed
-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Interest in other entities;-17012022
Notice of resignation;-17012022
Optional Attachment-(1)-17012022
Form INC-20A-10012022_signed
-07012022
Form INC-22-03092021_signed
Copies of the utility bills as mentioned above (not older than two months)-03092021
Copy of board resolution authorizing giving of notice-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
CERTIFICATE OF INCORPORATION-20210806
CERTIFICATE OF INCORPORATION-20210808
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021