Company Information

CIN
Status
Date of Incorporation
19 January 2023
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000,000
Authorised Capital
1,150,000,000

Directors

Umar Ali Shaikh
Umar Ali Shaikh
Director/Designated Partner
over 2 years ago
Nasir Usman Shaikh
Nasir Usman Shaikh
Director/Designated Partner
over 2 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 3 years ago
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Individual Subscriber
almost 3 years ago

Documents

Form ADT-1-15022023_signed
Copy of resolution passed by the company-15022023
Copy of the intimation sent by company-15022023
Copy of written consent given by auditor-15022023
Optional Attachment-(1)-15022023
Form URC-1-19012023-signed
CERTIFICATE OF INCORPORATION-20230119
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18012023
Particulars of members/partners along with the details of shares held by them-18012023
Optional Attachment-(1)-18012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18012023
Memorandum of association-18012023
Declaration of two or more directors verifying the particulars of all members/partners                        -18012023
Copy of the instrument constituting or regulating the entity-18012023
Copy of Newspaper advertisement-18012023
Copy of certificate of registration of the entity-18012023
Consent of majority of members-18012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18012023
Articles of association-18012023
Affidavit from all the members/partners for dissolution of the entity-18012023
A copy of latest Income Tax return of the firm-18012023
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18012023
Copy of certificate of registration of the entity-06012023
Copy of Newspaper advertisement-06012023
Copy of the instrument constituting or regulating the entity-06012023
Declaration of two or more directors verifying the particulars of all members/partners                        -06012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06012023
Particulars of members/partners along with the details of shares held by them-06012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06012023
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06012023