Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Kalim Chaudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammed Tanveer
Individual Promoter
almost 5 years ago
almost 5 years ago
Aman Mohammed Tanveer
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
26 October 2021
Icici Bank Limited
3 Crore
21 March 2023
Yes Bank Limited
0
26 October 2021
Others
0
21 March 2023
Yes Bank Limited
0
26 October 2021
Others
0
21 March 2023
Yes Bank Limited
0
26 October 2021
Others
0
Documents
Form AOC-4-08112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DIR-12-18122021_signed
Notice of resignation;-17122021
Evidence of cessation;-17122021
Form CHG-1-16112021_signed
Instrument(s) of creation or modification of charge;-16112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211116
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Form DIR-12-10112021_signed
Optional Attachment-(1)-10112021
Form INC-20A-30032021
-30032021
Optional Attachment-(1)-30032021
Optional Attachment-(2)-30032021
Form ADT-1-26032021_signed
Copy of resolution passed by the company-15032021
Copy of the intimation sent by company-15032021
Copy of written consent given by auditor-15032021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-26022021
