Company Information

CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
10,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwinder Singh Matharu
Ashwinder Singh Matharu
Director/Designated Partner
about 1 year ago
Sagar Dhaku Gawde
Sagar Dhaku Gawde
Director/Designated Partner
over 1 year ago
Deependra Ramjidas Gupta
Deependra Ramjidas Gupta
Director/Designated Partner
almost 2 years ago
Venugopalan Gopalapanicker Cheerakuzhiyil
Venugopalan Gopalapanicker Cheerakuzhiyil
Director/Designated Partner
almost 2 years ago

Documents

Form DIR-12-03122022_signed
Optional Attachment-(1)-02122022
Notice of resignation;-02122022
Evidence of cessation;-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Form MGT-7-28112022_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form MSME FORM I-28102022
Form AOC-4-28102022
Form ADT-1-27102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Form INC-22-01092022_signed
Copies of the utility bills as mentioned above (not older than two months)-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Form MGT-14-22082022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220822
Optional Attachment-(2)-05082022
Optional Attachment-(3)-05082022
Optional Attachment-(4)-05082022
Optional Attachment-(1)-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Altered memorandum of association-05082022
Altered articles of association-05082022
Form DPT-3-01072022_signed