Company Information

CIN
Status
Date of Incorporation
21 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Transport Equipment NEC
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 199/-

Directors

Karthik Jagannath Rao
Karthik Jagannath Rao
Director/Designated Partner
almost 2 years ago
Sunil Surajbhan Bansal
Sunil Surajbhan Bansal
Director/Designated Partner
almost 3 years ago
Jagannath Raghavan Hajib
Jagannath Raghavan Hajib
Director/Designated Partner
almost 3 years ago
Sanjeev Digamber Rotkar
Sanjeev Digamber Rotkar
Individual Promoter
about 3 years ago

Documents

Form INC-22-29122022_signed
Copies of the utility bills as mentioned above (not older than two months)-29122022
Copy of board resolution authorizing giving of notice-29122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Form MGT-14-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Optional Attachment-(1)-20122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
Form DIR-12-05032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Evidence of cessation;-04032022
Notice of resignation;-04032022
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Form INC-20A-23022022_signed
-23022022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021