Company Information

CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 April 2023
Paid Up Capital
2,221,000
Authorised Capital
20,100,000

Directors

Vinod Bala
Vinod Bala
Director/Designated Partner
over 2 years ago
Madhuri Sudarshan Madye
Madhuri Sudarshan Madye
Director/Designated Partner
over 2 years ago
Naresh Sachdeva
Naresh Sachdeva
Director/Designated Partner
over 2 years ago
Raju Kamble
Raju Kamble
Individual Promoter
over 3 years ago
Karan Singh Chauhan
Karan Singh Chauhan
Individual Promoter
over 4 years ago

Documents

Form ADT-1-30042023_signed
Copy of resolution passed by the company-29042023
Copy of the intimation sent by company-29042023
Copy of written consent given by auditor-29042023
Form SH-7-08072022-signed
Form MGT-14-06072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220706
Altered memorandum of assciation;-04072022
Copy of the resolution for alteration of capital;-04072022
Optional Attachment-(1)-04072022
Altered memorandum of association-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Optional Attachment-(1)-29062022
Form MGT-14-30062022
Altered memorandum of assciation;-30062022
Altered memorandum of association-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Copy of the resolution for alteration of capital;-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Altered memorandum of association-27062022
Evidence of cessation;-27062022
Form DIR-12-27062022_signed
Notice of resignation;-27062022
Form INC-22-25062022_signed
Copies of the utility bills as mentioned above (not older than two months)-25062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062022
Copy of board resolution authorizing giving of notice-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form DIR-12-25062022_signed
Declaration by first director-25062022