Company Information

CIN
Status
Date of Incorporation
26 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Surender Singh Bhalla
Surender Singh Bhalla
Director/Designated Partner
almost 3 years ago
Gurmeet Singh Surender Singh Bhalla
Gurmeet Singh Surender Singh Bhalla
Director/Designated Partner
almost 3 years ago

Documents

Form INC-20A-26072022_signed
-26072022
Form INC-22-17032022_signed
Copies of the utility bills as mentioned above (not older than two months)-17032022
Copy of board resolution authorizing giving of notice-17032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032022
Form ADT-1-10032022_signed
Copy of written consent given by auditor-09032022
Copy of the intimation sent by company-09032022
Copy of resolution passed by the company-09032022
Form URC-1-26022022-signed
CERTIFICATE OF INCORPORATION-20220226
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-24022022
A copy of latest Income Tax return of the firm-24022022
Affidavit from all the members/partners for dissolution of the entity-24022022
Consent of majority of members-24022022
Copy of Newspaper advertisement-24022022
Copy of the instrument constituting or regulating the entity-24022022
Declaration of two or more directors verifying the particulars of all members/partners                        -24022022
Form SPICe MOA (INC-33)-24022022
Form SPICe AOA (INC-34)-24022022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24022022
Particulars of members/partners along with the details of shares held by them-24022022
No objection certificate/Consent given by secured creditors-24022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-24022022
Optional Attachment-(1)-24022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-24022022
Form SPICe AOA (INC-34)-21022022
Form SPICe MOA (INC-33)-21022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21022022