Company Information

CIN
Status
Date of Incorporation
27 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saber Hamza Sayyed
Saber Hamza Sayyed
Director/Designated Partner
over 1 year ago
Mohammed Saeed Mohammed Shabbir Lanjekar
Mohammed Saeed Mohammed Shabbir Lanjekar
Director/Designated Partner
over 1 year ago
Asrar .
Asrar .
Individual Promoter
almost 3 years ago

Documents

Form DIR-12-20102022_signed
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(2)-14102022
Declaration by first director-14102022
Evidence of cessation;-14102022
Form DIR-11-19102022_signed
Optional Attachment-(1)-14102022
Acknowledgement received from company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Notice of resignation filed with the company-14102022
Notice of resignation;-14102022
Optional Attachment-(1)-14102022
Proof of dispatch-14102022
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form MGT-7A-10102022_signed
Form AOC-4-10102022_signed
Form ADT-1-20092022_signed
Copy of resolution passed by the company-20092022
Copy of the intimation sent by company-20092022
Copy of written consent given by auditor-20092022
Form INC-20A-19092022_signed
-19092022
CERTIFICATE OF INCORPORATION-20220127
Form SPICe AOA (INC-34)-21012022
Form SPICe MOA (INC-33)-21012022