Company Information

CIN
Status
Date of Incorporation
25 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
85,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar Poddar
Anoop Kumar Poddar
Director/Designated Partner
over 1 year ago
Rohit Sharad Talwalkar
Rohit Sharad Talwalkar
Non Individual Subscriber
over 1 year ago
Rishi Rajesh Kumar Shukla
Rishi Rajesh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Satish Kumar Mandhana
Satish Kumar Mandhana
Director/Designated Partner
almost 2 years ago
Shishir Maheshwari
Shishir Maheshwari
Director/Designated Partner
almost 2 years ago

Past Directors

Maheep Jain
Maheep Jain
Director
over 3 years ago

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Optional Attachment-(1)-25102022
Form DIR-12-25102022_signed
Evidence of cessation;-25102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102022
Form AOC-4(XBRL)-25102022_signed
Form MGT-6-19102022_signed
-13102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form INC-22-29072022_signed
Copies of the utility bills as mentioned above (not older than two months)-29072022
Copy of board resolution authorizing giving of notice-29072022
Optional Attachment-(1)-29072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072022
Optional Attachment-(2)-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Evidence of cessation;-27122021
Notice of resignation;-27122021
Form DIR-12-28122021_signed
Form INC-20A-01092021_signed
Form ADT-1-01092021_signed
Copy of written consent given by auditor-31082021
Copy of resolution passed by the company-31082021
-31082021
CERTIFICATE OF INCORPORATION-20210625
CERTIFICATE OF INCORPORATION-20210628
Form SPICe AOA (INC-34)-24062021