Company Information

CIN
Status
Date of Incorporation
05 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harit Krishnakumar Mehta
Harit Krishnakumar Mehta
Director/Designated Partner
over 2 years ago
Nishant Gokul Mehta
Nishant Gokul Mehta
Director/Designated Partner
over 4 years ago
Rushabh Haren Mehta
Rushabh Haren Mehta
Director/Designated Partner
over 4 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
over 4 years ago
Haren Krishnakumar Mehta
Haren Krishnakumar Mehta
Director/Designated Partner
over 4 years ago

Charges

12 Crore
05 October 2021
Hdfc Bank Limited
12 Crore
05 June 2023
Others
0
05 October 2021
Hdfc Bank Limited
0
05 June 2023
Others
0
05 October 2021
Hdfc Bank Limited
0
05 June 2023
Others
0
05 October 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-22102022_signed
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Form DPT-3-24062022_signed
Optional Attachment-(1)-13102021
Instrument(s) of creation or modification of charge;-13102021
Form CHG-1-13102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211013
Form MGT-14-09092021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210909
Altered memorandum of association-18082021
Optional Attachment-(1)-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
Form ADT-1-04082021_signed
Optional Attachment-(1)-28072021
Copy of written consent given by auditor-28072021
Copy of the intimation sent by company-28072021
Copy of resolution passed by the company-28072021
Form INC-20A-05072021_signed
-28062021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021