Company Information

CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satendr Kumar
Satendr Kumar
Director/Designated Partner
over 3 years ago
Surendra Suresh Kadam
Surendra Suresh Kadam
Director/Designated Partner
over 3 years ago
Amit Kumar
Amit Kumar
Individual Promoter
over 4 years ago
Manjeet Kumar
Manjeet Kumar
Individual Promoter
over 4 years ago

Documents

List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Directors report as per section 134(3)-20112022
Optional Attachment-(1)-20112022
Form AOC-4-20112022_signed
Form INC-22-13092022_signed
Copy of board resolution authorizing giving of notice-13092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092022
Copies of the utility bills as mentioned above (not older than two months)-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Evidence of cessation;-07092022
Form DIR-12-07092022_signed
Notice of resignation;-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Form INC-20A-28092021_signed
Optional Attachment-(1)-27092021
-27092021
Form ADT-1-23072021_signed
Copy of written consent given by auditor-22072021
Copy of resolution passed by the company-22072021
-22072021
CERTIFICATE OF INCORPORATION-20210511
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021