Company Information

CIN
Status
Date of Incorporation
01 November 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag D Lakhi
Chirag D Lakhi
Director/Designated Partner
almost 1 year ago
Dilipkumar Vishindas Lakhi
Dilipkumar Vishindas Lakhi
Director/Designated Partner
over 1 year ago
Manish Girdharilal Lakhi
Manish Girdharilal Lakhi
Director/Designated Partner
almost 2 years ago
Girdharilal Vishindas Lakhi
Girdharilal Vishindas Lakhi
Director/Designated Partner
almost 2 years ago

Documents

Declaration of two or more directors verifying the particulars of all members/partners                        -31102022
A copy of latest Income Tax return of the firm-31102022
Affidavit from all the members/partners for dissolution of the entity-31102022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-31102022
Consent of majority of members-31102022
Copy of Newspaper advertisement-31102022
Copy of the instrument constituting or regulating the entity-31102022
Form SPICe AOA (INC-34)-31102022
Form URC-1-31102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-31102022
No objection certificate/Consent given by secured creditors-31102022
Optional Attachment-(1)-31102022
Particulars of members/partners along with the details of shares held by them-31102022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-31102022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-31102022
Form SPICe MOA (INC-33)-31102022
Form INC-20A-07112022
Form ADT-1-07112022
Copy of written consent given by auditor-07112022
Copy of resolution passed by the company-07112022
-07112022
Copy of the intimation sent by company-07112022
Form URC-1-01112022-signed
CERTIFICATE OF INCORPORATION-20221101
No objection certificate/Consent given by secured creditors-26102022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-26102022
Form SPICe MOA (INC-33)-26102022
Form SPICe AOA (INC-34)-26102022
Declaration of two or more directors verifying the particulars of all members/partners                        -26102022
Copy of the instrument constituting or regulating the entity-26102022