Company Information

CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajeet Kumar
Ajeet Kumar
Director/Designated Partner
over 2 years ago
Pragyesh Kumar Singh
Pragyesh Kumar Singh
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-21122022-signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-18102022
Copy of written consent given by auditor-18102022
Optional Attachment-(1)-18102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220307
Form MGT-14-30122021-signed
Optional Attachment-(2)-23122021
Optional Attachment-(1)-23122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
Altered memorandum of association-23122021
Altered articles of association-23122021
Optional Attachment-(3)-23122021
Form INC-20A-08122021_signed
-08122021
Altered articles of association-08122021
Altered memorandum of association-08122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021
Optional Attachment-(1)-08122021
Form INC-22-10072021_signed
Copy of board resolution authorizing giving of notice-10072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
Copies of the utility bills as mentioned above (not older than two months)-10072021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe MOA (INC-33)-07072021