Company Information
CIN
Status
Date of Incorporation
30 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,110
Authorised Capital
1,200,000
Directors
Harsh Gaurang Shodhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mansi Mahansaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Mahansaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
24 November 2023
Others
0
04 July 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-20122022-signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form MGT-14-25082022-signed
Altered articles of association-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Form PAS-3-05082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05082022
Copy of Board or Shareholders? resolution-05082022
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.-05082022
Form MGT-14-29072022-signed
Form SH-7-26072022-signed
Copy of the resolution for alteration of capital;-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered articles of association-19072022
Altered articles of association;-19072022
Altered memorandum of assciation;-19072022
Altered memorandum of association-19072022
Form MGT-14-17052022-signed
Optional Attachment-(2)-12052022
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Form PAS-3-30042022_signed
