Company Information

CIN
Status
Date of Incorporation
09 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Navratanmal Ganna
Vikas Navratanmal Ganna
Director/Designated Partner
over 2 years ago
Navratanmal Jeetmal Ganna
Navratanmal Jeetmal Ganna
Director/Designated Partner
over 2 years ago
Jinesh Navratanmal Ganna
Jinesh Navratanmal Ganna
Director/Designated Partner
over 2 years ago

Charges

08 November 2023
Yes Bank Limited
0
12 April 2023
Others
0
08 November 2023
Yes Bank Limited
0
12 April 2023
Others
0
08 November 2023
Yes Bank Limited
0
12 April 2023
Others
0

Documents

Form ADT-1-30062022_signed
Copy of resolution passed by the company-27062022
Copy of the intimation sent by company-27062022
Copy of written consent given by auditor-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Form INC-20A-27052022_signed
-27052022
Form URC-1-09052022-signed
CERTIFICATE OF INCORPORATION-20220509
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-06052022
No objection certificate/Consent given by secured creditors-06052022
Particulars of members/partners along with the details of shares held by them-06052022
Form SPICe MOA (INC-33)-06052022
Form SPICe AOA (INC-34)-06052022
Declaration of two or more directors verifying the particulars of all members/partners                        -06052022
Copy of the instrument constituting or regulating the entity-06052022
Copy of Newspaper advertisement-06052022
Consent of majority of members-06052022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-06052022
Affidavit from all the members/partners for dissolution of the entity-06052022
Optional Attachment-(1)-06052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-06052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-06052022
A copy of latest Income Tax return of the firm-06052022
Optional Attachment-(1)-26042022
Particulars of members/partners along with the details of shares held by them-26042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-26042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-26042022
Form SPICe AOA (INC-34)-26042022