Company Information
CIN
Status
Date of Incorporation
06 July 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
16,731,630
Authorised Capital
17,144,000
Directors
Hemant Madhusudan Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritibala Vishal Parmar
Director/Designated Partner
about 2 years ago
about 2 years ago
Viraj Yashwant Londhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Parmar Paras
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Hashim Khanyari
Additional Director
almost 3 years ago
almost 3 years ago
Charges
24 December 2022
Bajaj Housing Finance Limited
20 Crore
24 December 2022
Others
0
24 December 2022
Others
0
24 December 2022
Others
0
Documents
Form MGT-6-23022023_signed
-23022023
Form SH-7-06012023
Altered memorandum of assciation;-06012023
Copy of the resolution for alteration of capital;-06012023
Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-26122022
Form DIR-12-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Form INC-20A-20122022_signed
-16122022
Form INC-22-01092022_signed
Copies of the utility bills as mentioned above (not older than two months)-01092022
Optional Attachment-(1)-01092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092022
Copy of board resolution authorizing giving of notice-01092022
Evidence of cessation;-17082022
Form DIR-12-17082022_signed
Notice of resignation;-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Form DIR-12-12082022_signed
Interest in other entities;-12082022
CERTIFICATE OF INCORPORATION-20220706
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022
