Company Information
CIN
Status
Date of Incorporation
09 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manavjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hirdeyjeet Jarnail Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Debt Advisory Services; Debt Collection Agency Services; Debt Management Consultancy; Debt Management Services; Debt Settlement Services; Debt Settlement Negotiation Services; Debt Consolidation Services; Debt Counselling Services; Debt Recovery Services; Debt Factoring Services; Debt Restructuring Services; Debt Investm...
[Class : 9] Mobile Software Applications (Downloadable), Computer Software Applications (Downloadable), Computer Programs (Downloadable), Computer Programs (Recorded), Computer Software Platforms (Recorded Or Downloadable) And Computer Software (Recorded) For Use In Relation To Financial, Monetary And Banking Services, Such As Debt Advisory, Debt Collection, Debt Recovery, D...
Charges
05 September 2022
State Bank Of India
80 Lak
09 July 2022
Bifco Leasing And Finance Private Ltd.
15 Lak
31 July 2023
Others
0
05 September 2022
State Bank Of India
0
09 July 2022
Others
0
31 July 2023
Others
0
05 September 2022
State Bank Of India
0
09 July 2022
Others
0
31 July 2023
Others
0
05 September 2022
State Bank Of India
0
09 July 2022
Others
0
Documents
Form INC-22-06012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Optional Attachment-(1)-06012023
Copy of board resolution authorizing giving of notice-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022_signed
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-26082022_signed
Optional Attachment-(1)-26082022
Copy of written consent given by auditor-26082022
Copy of the intimation sent by company-26082022
Copy of resolution passed by the company-26082022
Form ADT-3-20082022_signed
Resignation letter-20082022
Optional Attachment-(1)-12072022
Instrument(s) of creation or modification of charge;-12072022
Form CHG-1-12072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220712
Form PAS-3-06072022_signed
Valuation Report from the valuer, if any;-06072022
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.-06072022
Copy of Board or Shareholders? resolution-06072022
Form DPT-3-21062022_signed
Form DIR-12-15062022_signed
Notice of resignation;-15062022
Evidence of cessation;-15062022
