Company Information

CIN
Status
Date of Incorporation
10 December 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Ashishkumar Fulchand Goyal
Ashishkumar Fulchand Goyal
Individual Promoter
almost 3 years ago
Prashant Agrawal
Prashant Agrawal
Individual Promoter
almost 3 years ago
Govind Kumar Tayal
Govind Kumar Tayal
Director/Designated Partner
almost 3 years ago
Vrindavan Tayal
Vrindavan Tayal
Director/Designated Partner
almost 3 years ago

Charges

12 May 2023
State Bank Of India
0
12 May 2023
State Bank Of India
0
12 May 2023
State Bank Of India
0

Documents

Form INC-20A-28122022_signed
-28122022
CERTIFICATE OF INCORPORATION-20221213
Form URC-1-10122022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-07122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-07122022
Particulars of members/partners along with the details of shares held by them-07122022
Optional Attachment-(1)-07122022
No objection certificate/Consent given by secured creditors-07122022
A copy of latest Income Tax return of the firm-07122022
Affidavit from all the members/partners for dissolution of the entity-07122022
Articles of association-07122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-07122022
Consent of majority of members-07122022
Copy of Newspaper advertisement-07122022
Copy of the instrument constituting or regulating the entity-07122022
Declaration of two or more directors verifying the particulars of all members/partners                        -07122022
Memorandum of association-07122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-07122022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-03122022
Optional Attachment-(1)-03122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-03122022
Declaration of two or more directors verifying the particulars of all members/partners                        -03122022
Copy of the instrument constituting or regulating the entity-03122022
Consent of majority of members-03122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-03122022
A copy of latest Income Tax return of the firm-03122022
Affidavit from all the members/partners for dissolution of the entity-03122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-03122022
Copy of Newspaper advertisement-03122022