Company Information
CIN
Status
Date of Incorporation
31 October 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjaykumar Mahandrakumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatraj Niranjankumar Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Madanlal Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Alokkumar Ratanlal Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikrammaditya Madanlal Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form ADT-1-07122022_signed
Copy of the intimation sent by company-06122022
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Optional Attachment-(1)-06122022
Form INC-22-28112022_signed
Copies of the utility bills as mentioned above (not older than two months)-22112022
Copy of board resolution authorizing giving of notice-22112022
Optional Attachment-(1)-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
CERTIFICATE OF INCORPORATION-20221031
Memorandum of association-28102022
Particulars of members/partners along with the details of shares held by them-28102022
Declaration of two or more directors verifying the particulars of all members/partners -28102022
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-28102022
Copy of the resolution declaring the amount of guarantee-28102022
Copy of the instrument constituting or regulating the entity-28102022
Copy of Newspaper advertisement-28102022
Copy of certificate of registration of the entity-28102022
Consent of at least three-fourth of members agreeing for registration under this part-28102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-28102022
Articles of association-28102022
Affidavit from all the members/partners for dissolution of the entity-28102022
Optional Attachment-(1)-28102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-28102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-28102022
A copy of latest Income Tax return of the firm-28102022
Form URC-1-31102022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19102022
Declaration of two or more directors verifying the particulars of all members/partners -19102022