Company Information

CIN
Status
Date of Incorporation
24 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

Navin Kisan Kumar Chandaliya
Navin Kisan Kumar Chandaliya
Director/Designated Partner
about 2 years ago
Ambadas Maruti Bodewar
Ambadas Maruti Bodewar
Director/Designated Partner
about 2 years ago
Rupesh More
Rupesh More
Director/Designated Partner
almost 3 years ago
Pradeep Ramlaxman Mishra
Pradeep Ramlaxman Mishra
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form MGT-7A-01122022_signed
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
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 INC-20A-11052022_signed
-11052022
Form INC-22-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of board resolution authorizing giving of notice-23122021
Copies of the utility bills as mentioned above (not older than two months)-23122021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021