Company Information

CIN
Status
Date of Incorporation
07 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Singhania
Sushil Kumar Singhania
Director/Designated Partner
over 1 year ago
Gaurav Singhania
Gaurav Singhania
Director/Designated Partner
over 1 year ago

Charges

5 Crore
10 October 2022
Icici Bank Limited
5 Crore
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0

Documents

Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of written consent given by auditor-30012023
Optional Attachment-(1)-30012023
Form AOC-4-21102022-signed
Form MGT-7A-11102022_signed
Form MGT-14-07102022_signed
Optional Attachment-(4)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Optional Attachment-(3)-07102022
Form PAS-3-10082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082022
Copy of Board or Shareholders? resolution-08082022
Form ADT-1-06102021_signed
Copy of resolution passed by the company-06102021
Copy of written consent given by auditor-06102021
Form INC-20A-03102021_signed
-30092021
Optional Attachment-(1)-30092021
Form URC-1-07092021-signed
CERTIFICATE OF INCORPORATION-20210907
A copy of latest Income Tax return of the firm-04092021
Affidavit from all the members/partners for dissolution of the entity-04092021
Consent of majority of members-04092021