Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kartikee Chhotelal Yadav
Kartikee Chhotelal Yadav
Director/Designated Partner
about 2 years ago
Karuna Tyagi
Karuna Tyagi
Director/Designated Partner
about 2 years ago
Shiv Ratan Yadav
Shiv Ratan Yadav
Director/Designated Partner
over 2 years ago
Vikas Sardana
Vikas Sardana
Individual Promoter
over 4 years ago

Documents

Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form DIR-12-20092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Evidence of cessation;-19092022
Notice of resignation;-19092022
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(3)-19092022
Form INC-20A-19112021_signed
Form INC-22-19112021_signed
-19112021
Copies of the utility bills as mentioned above (not older than two months)-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Copy of board resolution authorizing giving of notice-17112021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021