Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Garv Lalani
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Lalani
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Form MGT-7A-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Form PAS-3-01112022
Copy of Board or Shareholders? resolution-01112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112022
Form DIR-12-12042021_signed
Acknowledgement received from company-07042021
Form DIR-11-07042021
Notice of resignation filed with the company-07042021
Notice of resignation;-07042021
Proof of dispatch-07042021
Evidence of cessation;-07042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042021
Form DIR-12-05042021_signed
Interest in other entities;-05042021
Optional Attachment-(1)-05042021
Form INC-20A-20032021_signed
-20032021
Form INC-22-02032021_signed
Copies of the utility bills as mentioned above (not older than two months)-01032021
Copy of board resolution authorizing giving of notice-01032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032021
