Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sunil Raisoni
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Goutamchand Tatiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
26 December 2022
Tirupati Urban Co-op. Bank Limited
5 Crore
26 December 2022
Tirupati Urban Co-op. Bank Limited
2 Crore
26 December 2022
Tirupati Urban Co-op. Bank Limited
0
26 December 2022
Tirupati Urban Co-op. Bank Limited
0
26 December 2022
Tirupati Urban Co-op. Bank Limited
0
26 December 2022
Tirupati Urban Co-op. Bank Limited
0
26 December 2022
Tirupati Urban Co-op. Bank Limited
0
26 December 2022
Tirupati Urban Co-op. Bank Limited
0
Documents
Optional Attachment-(1)-17022023
List of share holders, debenture holders;-17022023
Directors report as per section 134(3)-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Form AOC-4-14022023_signed
Form ADT-1-06012023_signed
Optional Attachment-(1)-06012023
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Form ADT-1-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form INC-22-21092021_signed
Optional Attachment-(1)-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
Optional Attachment-(2)-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Form ADT-1-15092021_signed
Copy of the intimation sent by company-14092021
Copy of written consent given by auditor-14092021
Copy of resolution passed by the company-14092021
CERTIFICATE OF INCORPORATION-20210905
Form URC-1-04092021-signed
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-02092021
No objection certificate/Consent given by secured creditors-02092021
Memorandum of association-02092021
Declaration of two or more directors verifying the particulars of all members/partners -02092021
A copy of latest Income Tax return of the firm-02092021
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-02092021
