Company Information

CIN
Status
Date of Incorporation
11 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Ashutosh Gupta
Pooja Ashutosh Gupta
Director/Designated Partner
over 1 year ago
Dilip Chhabria
Dilip Chhabria
Director/Designated Partner
over 1 year ago
Vandana Dilip Chhabria
Vandana Dilip Chhabria
Director/Designated Partner
over 3 years ago
Ashutosh Maheshkumar Gupta
Ashutosh Maheshkumar Gupta
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-13092022_signed
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
List of Directors;-13092022
List of share holders, debenture holders;-13092022
Form MGT-7A-13092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Directors report as per section 134(3)-10092022
List of Directors;-10092022
List of share holders, debenture holders;-10092022
Form AOC-4-10092022_signed
Form MGT-7A-10092022_signed
Form ADT-1-30082022_signed
Copy of resolution passed by the company-30082022
Copy of written consent given by auditor-30082022
Form INC-22-21062021_signed
Form MGT-14-21062021_signed
Copies of the utility bills as mentioned above (not older than two months)-21062021
Copy of board resolution authorizing giving of notice-21062021
Optional Attachment-(1)-21062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062021
Form DIR-12-19062021_signed
Notice of resignation;-18062021
Form DIR-12-18062021_signed
Evidence of cessation;-18062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062021
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210511