Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000
Directors
Wasim Anwar Mohd Ameen Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Janardan Khataokar
Director/Designated Partner
over 2 years ago
over 2 years ago
Irfanekarim Mohammed Ameen Siddiqui
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Faizaneazeem Mohammed Ameen Siddiqui
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 April 2022
Icici Bank Limited
1 Crore
30 April 2022
Others
0
30 April 2022
Others
0
30 April 2022
Others
0
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Form ADT-1-13102022
Form CHG-1-26052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220525
Instrument(s) of creation or modification of charge;-23052022
Form MGT-14-12052022_signed
Optional Attachment-(2)-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Altered memorandum of association-11052022
Optional Attachment-(1)-11052022
Form DIR-12-05052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Evidence of cessation;-04052022
Notice of resignation;-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Form INC-20A-26042022_signed
-26042022
Form INC-22-03022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022
Form URC-1-16122021-signed
CERTIFICATE OF INCORPORATION-20211216
