Company Information

CIN
Status
Date of Incorporation
01 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Sunil Patel
Dinesh Sunil Patel
Director/Designated Partner
over 1 year ago
Surendra Shantaram Shigvan
Surendra Shantaram Shigvan
Individual Promoter
over 3 years ago
Manoj Sunil Ripote
Manoj Sunil Ripote
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Kumar Uttam Narayan Mishra
Mukesh Kumar Uttam Narayan Mishra
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023
Form MGT-7A-04012023_signed
Notice of resignation;-05072022
Form DIR-12-05072022_signed
Evidence of cessation;-05072022
Form INC-22-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Copy of board resolution authorizing giving of notice-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Form DIR-12-21062022_signed
Form INC-20A-03042022_signed
-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021
Evidence of cessation;-25102021
Form DIR-12-25102021_signed
Notice of resignation;-25102021
Form INC-22-13102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021
Copy of board resolution authorizing giving of notice-12102021
Copies of the utility bills as mentioned above (not older than two months)-12102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021