Company Information

CIN
Status
Date of Incorporation
23 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyanarayan Balai
Satyanarayan Balai
Director/Designated Partner
over 2 years ago
Shanti Lal Jat
Shanti Lal Jat
Director/Designated Partner
over 3 years ago
Harshvardhan Singh Rathore
Harshvardhan Singh Rathore
Individual Promoter
almost 4 years ago
Shahrukh Khan
Shahrukh Khan
Individual Promoter
almost 4 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 2 years ago
Bhavesh Sikarwar
Bhavesh Sikarwar
Director
over 2 years ago

Documents

Form AOC-4-19122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Form DIR-12-15102022_signed
Notice of resignation;-15102022
Optional Attachment-(1)-15102022
Optional Attachment-(2)-15102022
Evidence of cessation;-15102022
Declaration by first director-26092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022
Evidence of cessation;-26092022
Form DIR-12-26092022_signed
Notice of resignation;-26092022
Optional Attachment-(1)-15092022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form DIR-12-01092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Evidence of cessation;-31082021
Form DIR-11-31082021_signed
Notice of resignation filed with the company-31082021
Proof of dispatch-31082021
Notice of resignation;-31082021