Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bablu Ramesh Kumar Pandey
Bablu Ramesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Siddhant Worlikar
Siddhant Worlikar
Director/Designated Partner
over 2 years ago
Richard Francis Koli
Richard Francis Koli
Director/Designated Partner
over 2 years ago
Raja Sinduja
Raja Sinduja
Director/Designated Partner
over 2 years ago
Sushil Sudam Salvi
Sushil Sudam Salvi
Director/Designated Partner
over 3 years ago
Rajendraprasad Nanda Singh
Rajendraprasad Nanda Singh
Individual Promoter
about 4 years ago

Past Directors

Rahul Hareshwar Koli
Rahul Hareshwar Koli
Director
over 3 years ago
. Jeyakumar
. Jeyakumar
Director
about 4 years ago

Documents

Notice of resignation;-20122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form AOC-4-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Evidence of cessation;-29062022
Notice of resignation;-29062022
Form DIR-12-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Evidence of cessation;-28062022
Form DIR-12-28062022_signed
Notice of resignation;-28062022
Form INC-20A-27062022_signed
Form INC-22-27062022_signed
-27062022
Copies of the utility bills as mentioned above (not older than two months)-27062022
Copy of board resolution authorizing giving of notice-27062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062022
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021