Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Akshay Jakhete Prakash
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohanish Jaykrishna Gandhi
Individual Promoter
about 4 years ago
about 4 years ago
Charges
13 September 2022
State Bank Of India
6 Crore
13 September 2022
State Bank Of India
0
13 September 2022
State Bank Of India
0
13 September 2022
State Bank Of India
0
Documents
Form AOC-4-16112022_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Form INC-22-13102022_signed
Copies of the utility bills as mentioned above (not older than two months)-11102022
Copy of board resolution authorizing giving of notice-11102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102022
Optional Attachment-(1)-11102022
Form MGT-14-11102022_signed
Form ADT-1-11102022_signed
Optional Attachment-(5)-07102022
Optional Attachment-(4)-07102022
Optional Attachment-(3)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form MGT-14-20082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Optional Attachment-(1)-19082022
Optional Attachment-(2)-19082022
Form MGT-14-14072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220714
