Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Ganesh Yadav
Amit Ganesh Yadav
Director/Designated Partner
about 2 years ago
Rohankumar Muneshwar Meshram
Rohankumar Muneshwar Meshram
Director/Designated Partner
about 2 years ago
Pradip Dilip Madavi
Pradip Dilip Madavi
Director/Designated Partner
about 2 years ago
Bhupendra Rupchand Uikey
Bhupendra Rupchand Uikey
Individual Promoter
about 4 years ago

Documents

Form ADT-1-31102022_signed
Form DIR-11-18102022_signed
Form MGT-7A-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Notice of resignation filed with the company-13102022
Notice of resignation;-13102022
Proof of dispatch-13102022
Acknowledgement received from company-13102022
Evidence of cessation;-13102022
Form DIR-12-13102022_signed
Form AOC-4-13102022_signed
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Form INC-22-23022022_signed
Altered memorandum of association-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(1)-23022022
Form INC-20A-22022022_signed
-22022022
Copy of board resolution authorizing giving of notice-18022022
Optional Attachment-(1)-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022
Copies of the utility bills as mentioned above (not older than two months)-18022022
Copy of written consent given by auditor-19112021
Optional Attachment-(1)-19112021