Company Information

CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Yuvraj Singh
Yuvraj Singh
Director/Designated Partner
over 2 years ago
Sachin Shivram Singh
Sachin Shivram Singh
Director/Designated Partner
over 2 years ago
Randhirsingh Singh Shivramsingh
Randhirsingh Singh Shivramsingh
Director/Designated Partner
over 2 years ago
Shivshankar Shivram Singh
Shivshankar Shivram Singh
Director/Designated Partner
over 2 years ago
Aravind Kumar Ostwal
Aravind Kumar Ostwal
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-26112022
Form SH-7-29112022-signed
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Altered memorandum of assciation;-17112022
Copy of the resolution for alteration of capital;-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form DPT-3-08072022_signed
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-29032022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-19022022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form ADT-1-26122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Optional Attachment-(1)-14122021
Form INC-22-06122021_signed
Form INC-20A-06122021_signed
-06122021
Copies of the utility bills as mentioned above (not older than two months)-02122021
Copy of board resolution authorizing giving of notice-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
CERTIFICATE OF INCORPORATION-20210313
Form SPICe MOA (INC-33)-11032021