Company Information
CIN
Status
Date of Incorporation
17 September 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
Jasbir Kaur Waryah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Didar Singh Chanan Singh Thethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamaljeet Kaur Thethi
Director/Designated Partner
about 4 years ago
about 4 years ago
Jinesh Navin Shah
Individual Promoter
about 4 years ago
about 4 years ago
Charges
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
Documents
Form MGT-14-16112022
Form INC-22-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Copy of board resolution authorizing giving of notice-16112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112022
Copies of the utility bills as mentioned above (not older than two months)-16112022
Altered memorandum of association-16112022
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form ADT-1-24092022_signed
Copy of written consent given by auditor-24092022
Copy of resolution passed by the company-24092022
-24092022
Evidence of cessation;-20082022
Form DIR-11-20082022_signed
Form DIR-12-20082022_signed
Notice of resignation filed with the company-20082022
Notice of resignation;-20082022
Proof of dispatch-20082022
Acknowledgement received from company-20082022
Form DIR-11-22022022_signed
Notice of resignation filed with the company-22022022
Proof of dispatch-22022022
Acknowledgement received from company-22022022
Optional Attachment-(1)-28012022
Optional Attachment-(2)-28012022
