Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Abhishek Ranchhoddas Bhanushali
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Karunesh Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karunesh Jaiswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hetal Abhishek Bhanushali
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
15 July 2021
Icici Bank Limited
1 Crore
15 July 2021
Others
0
15 July 2021
Others
0
15 July 2021
Others
0
Documents
Form DIR-12-03122022_signed
Optional Attachment-(1)-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-01072022_signed
Form ADT-1-03062022_signed
Copy of written consent given by auditor-03062022
Copy of resolution passed by the company-03062022
Form ADT-3-13052022_signed
Resignation letter-07052022
Form ADT-1-14102021_signed
Copy of written consent given by auditor-14102021
Copy of resolution passed by the company-14102021
Form CHG-1-13082021_signed
Instrument(s) of creation or modification of charge;-13082021
Optional Attachment-(1)-13082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210813
Form INC-20A-03082021_signed
-03082021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
