Company Information
CIN
Status
Date of Incorporation
01 July 2022
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
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varun Vinod Asrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Vinod Asrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 February 2023
Others
0
06 February 2023
Others
0
06 February 2023
Others
0
Documents
Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of written consent given by auditor-24022023
CERTIFICATE OF INCORPORATION-20220706
Form URC-1-01072022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-30062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-30062022
Particulars of members/partners along with the details of shares held by them-30062022
Optional Attachment-(1)-30062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30062022
Form SPICe AOA (INC-34)-30062022
A copy of latest Income Tax return of the firm-30062022
Affidavit from all the members/partners for dissolution of the entity-30062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30062022
Consent of majority of members-30062022
Copy of Newspaper advertisement-30062022
Copy of the instrument constituting or regulating the entity-30062022
Declaration of two or more directors verifying the particulars of all members/partners -30062022
Form SPICe MOA (INC-33)-30062022
Form SPICe AOA (INC-34)-14062022
Form SPICe MOA (INC-33)-14062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-14062022
Optional Attachment-(1)-14062022
Particulars of members/partners along with the details of shares held by them-14062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-14062022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-14062022
Consent of majority of members-14062022
Affidavit from all the members/partners for dissolution of the entity-14062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-14062022
A copy of latest Income Tax return of the firm-14062022
