Company Information

CIN
Status
Date of Incorporation
29 September 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
2,500,000

Directors

Rao Himanshu Yashpal Arya
Rao Himanshu Yashpal Arya
Director/Designated Partner
about 2 years ago
Snehlata Yashpal Arya
Snehlata Yashpal Arya
Director/Designated Partner
over 2 years ago
Rao Yashpal Harishchandra Arya
Rao Yashpal Harishchandra Arya
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
07 December 2022
Hdfc Bank Limited
3 Crore
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Form MGT-14-25112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Altered memorandum of association-01112022
Form DPT-3-29062022
Form MGT-14-02022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012022
Altered memorandum of association-18012022
Form INC-20A-08122021_signed
Form ADT-1-08122021_signed
-07122021
Copy of resolution passed by the company-07122021
Copy of the intimation sent by company-07122021
Copy of written consent given by auditor-07122021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021