Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harinder Kumar
Harinder Kumar
Director/Designated Partner
over 2 years ago
Vinesh Raju Bangera
Vinesh Raju Bangera
Director/Designated Partner
over 2 years ago
Dhiraj Indra Sen
Dhiraj Indra Sen
Individual Promoter
over 4 years ago

Documents

Form MGT-14-28112022-signed
Altered articles of association-18112022
Altered memorandum of association-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Form SH-7-11112022-signed
Altered articles of association-28102022
Altered memorandum of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Altered memorandum of assciation;-28102022
Copy of the resolution for alteration of capital;-28102022
Altered articles of association;-28102022
Form AOC-4-01112022_signed
Form MGT-7A-20102022_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Notice of resignation;-22082022
Evidence of cessation;-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Declaration by first director-22082022
Form DIR-12-22082022_signed
Form INC-22-16082022_signed
Copy of board resolution authorizing giving of notice-16082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082022
Copies of the utility bills as mentioned above (not older than two months)-16082022
Declaration by first director-13082022