Company Information

CIN
Status
Date of Incorporation
28 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Jain
Bharat Jain
Director/Designated Partner
over 2 years ago
Deepak Kumar Behera
Deepak Kumar Behera
Director/Designated Partner
over 2 years ago
Manish Ratan Tomar
Manish Ratan Tomar
Individual Promoter
over 4 years ago
Ramkishan Tagu
Ramkishan Tagu
Individual Promoter
over 4 years ago
Deepak Sen
Deepak Sen
Director/Designated Partner
over 4 years ago

Past Directors

Sukadev Raul
Sukadev Raul
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-16022023
List of Directors;-16022023
Form MGT-7A-16022023_signed
Directors report as per section 134(3)-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Form AOC-4-15022023_signed
Form ADT-1-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Optional Attachment-(1)-17082022
Form DIR-12-17082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Optional Attachment-(1)-08032022
Notice of resignation;-08032022
Form DIR-12-08032022_signed
Evidence of cessation;-08032022
Form MGT-14-13092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210913
Altered memorandum of association-07092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
Form INC-22-30072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
Notice of resignation;-19072021
Form DIR-12-19072021_signed
Evidence of cessation;-19072021
Form DIR-12-17072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021