Company Information

CIN
Status
Date of Incorporation
15 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kant Rathi
Krishan Kant Rathi
Director/Designated Partner
over 1 year ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director/Designated Partner
over 1 year ago
Shashwat Sanjay Goyal
Shashwat Sanjay Goyal
Director/Designated Partner
over 1 year ago
Puneet Tibrewala
Puneet Tibrewala
Director/Designated Partner
over 3 years ago

Documents

Form INC-22-07122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Copy of board resolution authorizing giving of notice-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
Form ADT-3-23112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Resignation letter-23112022
Form ADT-1-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form DPT-3-05072022_signed
Optional Attachment-(1)-30062022
Form ADT-1-09082021_signed
Copy of the intimation sent by company-09082021
Copy of resolution passed by the company-09082021
Copy of written consent given by auditor-09082021
Form INC-20A-03082021_signed
-03082021
Form INC-22-06072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
Copy of board resolution authorizing giving of notice-06072021
Copies of the utility bills as mentioned above (not older than two months)-06072021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe MOA (INC-33)-14062021