Company Information
CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Jayraj Sanjay Khotkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Kirtikumar Thakkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
25 August 2022
Hdfc Bank Limited
24 Lak
01 June 2023
Bank Of India
0
25 August 2022
Hdfc Bank Limited
0
01 June 2023
Bank Of India
0
25 August 2022
Hdfc Bank Limited
0
01 June 2023
Bank Of India
0
25 August 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-17052023_signed
Form AOC-4-17052023_signed
List of share holders, debenture holders;-13052023
List of Directors;-13052023
Form MGT-7A-13052023
Directors report as per section 134(3)-12052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052023
Copy of written consent given by auditor-10052023
Copy of resolution passed by the company-10052023
Form DPT-3-19072022_signed
Form MGT-14-09062022-signed
Optional Attachment-(1)-21052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Form PAS-3-19042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042022
Copy of Board or Shareholders? resolution-19042022
Form SH-7-08032022-signed
Form MGT-14-23022022_signed
Form INC-22-23022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Optional Attachment-(1)-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Copies of the utility bills as mentioned above (not older than two months)-23022022
Altered memorandum of assciation;-22022022
Optional Attachment-(1)-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(3)-22022022
Copy of the resolution for alteration of capital;-22022022
-31012022
