Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harishchandra Tiluram Agarwal
Harishchandra Tiluram Agarwal
Director/Designated Partner
about 2 years ago
Nikita Kishan Agarwal
Nikita Kishan Agarwal
Director/Designated Partner
over 2 years ago
Girdhari Mulchan Soni
Girdhari Mulchan Soni
Director/Designated Partner
over 2 years ago
Sumitra Kothari
Sumitra Kothari
Individual Promoter
almost 5 years ago
Pawan Sushil Nemani
Pawan Sushil Nemani
Individual Promoter
almost 5 years ago

Past Directors

Kamlesh Yashwant Hatim
Kamlesh Yashwant Hatim
Director
over 4 years ago

Charges

74 Lak
04 February 2022
Bank Of India
9 Lak
26 December 2022
Canara Bank
65 Lak
25 August 2023
Others
0
26 December 2022
Canara Bank
0
04 February 2022
Bank Of India
0
25 August 2023
Others
0
26 December 2022
Canara Bank
0
04 February 2022
Bank Of India
0
25 August 2023
Others
0
26 December 2022
Canara Bank
0
04 February 2022
Bank Of India
0

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-30062022
Optional Attachment-(1)-13062022
Notice of resignation;-13062022
Form DIR-12-13062022_signed
Evidence of cessation;-13062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022
Form CHG-1-02062022_signed
Instrument(s) of creation or modification of charge;-02062022
Optional Attachment-(1)-02062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220602
Proof of dispatch-16042022
Notice of resignation filed with the company-16042022
Form DIR-11-16042022_signed
Acknowledgement received from company-16042022
Declaration by first director-15042022
Form DIR-12-15042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Form DIR-11-25012022_signed
Proof of dispatch-24012022
Notice of resignation filed with the company-24012022
Form DIR-12-24012022_signed
Acknowledgement received from company-24012022
Evidence of cessation;-22012022
Notice of resignation;-22012022
Form MGT-7A-04012022_signed