Company Information

CIN
Status
Date of Incorporation
29 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Himatsingka
Mohan Himatsingka
Director/Designated Partner
about 2 years ago
Nand Kishore Agarwal
Nand Kishore Agarwal
Director/Designated Partner
over 2 years ago
Kanupriya Agarwal
Kanupriya Agarwal
Director/Designated Partner
almost 4 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 4 years ago

Documents

Interest in other entities;-30122022
Form DIR-12-30122022_signed
Evidence of cessation;-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Notice of resignation;-30122022
Form ADT-1-14122022_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Form ADT-1-13092022_signed
Copy of written consent given by auditor-13092022
Copy of resolution passed by the company-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Form DIR-12-13042022_signed
Interest in other entities;-05042022
Optional Attachment-(1)-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(3)-05042022
Form INC-20A-28032022_signed
-24032022
CERTIFICATE OF INCORPORATION-20210429
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021