Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Dhaval Tulsidas Kalariya
Dhaval Tulsidas Kalariya
Director/Designated Partner
over 2 years ago
Chandrashekhar Sahebrao Deshmukh
Chandrashekhar Sahebrao Deshmukh
Director/Designated Partner
over 2 years ago
Nayan Tulsidas Kalariya
Nayan Tulsidas Kalariya
Director/Designated Partner
over 2 years ago
Tulsidas Veljibhai Kalariya
Tulsidas Veljibhai Kalariya
Director/Designated Partner
over 4 years ago

Charges

2 Crore
30 May 2022
Bank Of Maharashtra
2 Crore
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0

Documents

Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Form ADT-1-29122022
Form INC-22-29122022
Copies of the utility bills as mentioned above (not older than two months)-29122022
Copy of board resolution authorizing giving of notice-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Form AOC-4-29122022
Form MGT-7A-29122022
Form DPT-3-04072022_signed
Optional Attachment-(2)-21062022
Instrument(s) of creation or modification of charge;-21062022
Form CHG-1-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Form SH-7-03062022-signed
Form MGT-14-25052022_signed
Optional Attachment-(1)-25052022
Copy of the resolution for alteration of capital;-25052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
Altered memorandum of association-25052022
Altered memorandum of assciation;-25052022
Altered articles of association-25052022
Form INC-22-07092021_signed
Copies of the utility bills as mentioned above (not older than two months)-06092021