Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kashinath Dnyandev Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandresh Sunderlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahoul Anders
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Akshay Tambe
Director/Designated Partner
about 3 years ago
about 3 years ago
Hussain Hatim Bhai Nasikwala
Individual Promoter
about 4 years ago
about 4 years ago
Charges
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
23 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-21122022_signed
Notice of resignation;-20122022
Evidence of cessation;-20122022
Optional Attachment-(1)-19112022
Form DIR-12-19112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Form PAS-3-08102022_signed
Copy of Board or Shareholders? resolution-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
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.-08102022
Optional Attachment-(1)-08102022
Form AOC-4-08102022_signed
Form ADT-1-07102022_signed
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form DIR-12-07102022_signed
Form MGT-7A-07102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Notice of resignation;-04072022
Form DIR-12-04072022_signed
Evidence of cessation;-04072022
Form DIR-12-18042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Optional Attachment-(1)-14042022
Copies of the utility bills as mentioned above (not older than two months)-25122021
Optional Attachment-(1)-25122021
