Company Information
CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshan Diwakarrao Dhore
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kaushal Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Vivek Ravindra Pandharkar
Individual Promoter
over 4 years ago
over 4 years ago
Pallavi Swarnashil Moon
Individual Promoter
over 4 years ago
over 4 years ago
Adit Dilip Chhajed
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
26 October 2021
Tirupati Urban Co-op. Bank Limited
2 Crore
26 October 2021
Tirupati Urban Co-op. Bank Limited
0
26 October 2021
Tirupati Urban Co-op. Bank Limited
0
26 October 2021
Tirupati Urban Co-op. Bank Limited
0
26 October 2021
Tirupati Urban Co-op. Bank Limited
0
Documents
Form ADT-1-14032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Copy of resolution passed by the company-14032023
Copy of written consent given by auditor-14032023
Directors report as per section 134(3)-14032023
List of Directors;-14032023
List of share holders, debenture holders;-14032023
Form AOC-4-14032023_signed
Form MGT-7A-14032023_signed
Optional Attachment-(1)-19112021
Instrument(s) of creation or modification of charge;-19112021
Form CHG-1-19112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211119
Form MGT-14-27102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210928
Form MGT-14-28092021-signed
Form DIR-12-21092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092021
Altered memorandum of association-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Evidence of cessation;-18092021
Notice of resignation;-18092021
Form INC-20A-17092021_signed
-17092021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021
