Company Information

CIN
Status
Date of Incorporation
07 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amandeep Singh
Amandeep Singh
Director/Designated Partner
about 1 year ago
Amritpal Singh Gill
Amritpal Singh Gill
Director/Designated Partner
about 1 year ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
over 1 year ago
Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-03012023_signed
Form INC-22-21122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Optional Attachment-(1)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Form AOC-4-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Form ADT-1-01112022
Form MGT-14-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Optional Attachment-(1)-27102022
Notice of resignation;-27102022
Optional Attachment-(2)-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Evidence of cessation;-27102022
Form DIR-12-29102022_signed
Form INC-20A-19042022_signed
-18042022
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021