Company Information
CIN
Status
Date of Incorporation
18 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Krishnakumar Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Manoj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manojkumar Virendrakumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Krishnakumar Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
15 February 2023
Idbi Trusteeship Services Limited
500 Crore
15 February 2023
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
15 February 2023
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-10052023_signed
Copy of resolution passed by the company-10052023
Copy of the intimation sent by company-10052023
Copy of written consent given by auditor-10052023
Form ADT-3-30032023_signed
Resignation letter-30032023
Form DIR-12-24122022
Form DIR-12-30122022_signed
Optional Attachment-(2)-24122022
Optional Attachment-(1)-24122022
Notice of resignation;-24122022
Interest in other entities;-24122022
Evidence of cessation;-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Form AOC-4-04112022
Form DPT-3-04072022_signed
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022022
Copies of the utility bills as mentioned above (not older than two months)-14022022