Company Information

CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premkumar Damodhar Parkipanla
Premkumar Damodhar Parkipanla
Director/Designated Partner
over 1 year ago
Sunil Chandra Singh
Sunil Chandra Singh
Director/Designated Partner
over 1 year ago
Aakash Ashok Kasbe
Aakash Ashok Kasbe
Individual Promoter
about 3 years ago
Dinesh Tanaji Jadhav
Dinesh Tanaji Jadhav
Individual Promoter
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-06112022
Copy of written consent given by auditor-06112022
Copy of resolution passed by the company-06112022
Form INC-20A-19082022_signed
Form INC-22-19082022_signed
-19082022
Copies of the utility bills as mentioned above (not older than two months)-19082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022
Copy of board resolution authorizing giving of notice-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Evidence of cessation;-19082022
Form DIR-12-19082022_signed
Notice of resignation;-19082022
Form INC-22-28012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022
Copy of board resolution authorizing giving of notice-28012022
Copies of the utility bills as mentioned above (not older than two months)-28012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-30122021
Form SPICe MOA (INC-33)-30122021