Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suraj Sushil Bothra
Suraj Sushil Bothra
Director/Designated Partner
over 2 years ago
Harpreet Kaur Varun Thakker
Harpreet Kaur Varun Thakker
Director/Designated Partner
over 2 years ago
Bhupindersingh Babusingh Kaberwal
Bhupindersingh Babusingh Kaberwal
Director/Designated Partner
almost 3 years ago
Gurmel Singh Babu Singh Kaberwal
Gurmel Singh Babu Singh Kaberwal
Director/Designated Partner
almost 3 years ago
Sushil Dhurchand Bothra
Sushil Dhurchand Bothra
Director/Designated Partner
almost 5 years ago

Documents

Optional Attachment-(1)-17122022
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Notice of resignation;-17122022
Evidence of cessation;-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(2)-22102022
Optional Attachment-(1)-22102022
Interest in other entities;-22102022
Form DIR-12-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Form ADT-1-31122021_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Form MGT-7A-27122021
Copy of resolution passed by the company-26122021
Copy of the intimation sent by company-26122021
Copy of written consent given by auditor-26122021
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
Optional Attachment-(1)-17112021
Form INC-22-15112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021