Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Laveena Amol Bardeshkar
Laveena Amol Bardeshkar
Director/Designated Partner
about 2 years ago
Prachi Pedat Bardeshkar
Prachi Pedat Bardeshkar
Director/Designated Partner
almost 5 years ago

Charges

1 Crore
21 September 2022
Hdfc Bank Limited
1 Crore
21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210922
Form MGT-14-22092021-signed
Altered memorandum of association-16092021
Optional Attachment-(1)-16092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Form ADT-1-11082021_signed
Copy of the intimation sent by company-06082021
Copy of written consent given by auditor-06082021
Copy of resolution passed by the company-06082021
Form INC-20A-18032021_signed
-17032021
Form SPICe MOA (INC-33)-29012021
Form SPICe AOA (INC-34)-29012021
CERTIFICATE OF INCORPORATION-20210202