Company Information

CIN
Status
Date of Incorporation
29 November 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

Mohanchand Thakur
Mohanchand Thakur
Director/Designated Partner
about 2 years ago
Mahendra Krushna Raikar
Mahendra Krushna Raikar
Individual Promoter
about 3 years ago
Pradeep Ramlaxman Mishra
Pradeep Ramlaxman Mishra
Individual Promoter
almost 4 years ago
Rakesh Asharam Chaudhari
Rakesh Asharam Chaudhari
Individual Promoter
about 4 years ago

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-01112022
Form DIR-12-30092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
Evidence of cessation;-30092022
Notice of resignation;-30092022
Form INC-20A-11052022_signed
-11052022
Form DIR-12-21012022_signed
Evidence of cessation;-20012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
Notice of resignation;-20012022
Form INC-22-28122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021