Company Information

CIN
Status
Date of Incorporation
04 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
30 September 2023
Paid Up Capital
30,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Vinod Shukla
Vikas Vinod Shukla
Director/Designated Partner
over 1 year ago
Jayprakash Sarwan Yadav
Jayprakash Sarwan Yadav
Director/Designated Partner
over 1 year ago
Akshay Dilipkumar Jain
Akshay Dilipkumar Jain
Director/Designated Partner
almost 2 years ago
Pooja Dilip Thakkar
Pooja Dilip Thakkar
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-05112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-07072022_signed
Notice of resignation;-03052022
Notice of resignation filed with the company-03052022
Form DIR-12-03052022_signed
Form DIR-11-03052022_signed
Evidence of cessation;-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Acknowledgement received from company-03052022
Optional Attachment-(1)-03052022
Proof of dispatch-03052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220404
Form MGT-14-27112021-signed
Form MGT-14-16112021-signed
Form INC-22-18102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
Optional Attachment-(1)-18102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
Copies of the utility bills as mentioned above (not older than two months)-18102021
Altered memorandum of association-18102021
Altered articles of association-18102021
Optional Attachment-(1)-01102021