Company Information

CIN
Status
Date of Incorporation
05 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asjad Mohammed Azim Qureshi
Asjad Mohammed Azim Qureshi
Director/Designated Partner
over 3 years ago
. Rizwan Ali
. Rizwan Ali
Director/Designated Partner
over 3 years ago
Nikhat Arif Ali Baig
Nikhat Arif Ali Baig
Individual Promoter
over 3 years ago
Rupesh More
Rupesh More
Individual Promoter
over 3 years ago

Registered Trademarks

Nanofin , "Your Neighbourhood Finance... Nanofin Enterprises

[Class : 36] Financial Services

Nonofin Nanofin Enterprises

[Class : 36] Financial Services

Documents

Copies of the utility bills as mentioned above (not older than two months)-03112022
Copy of board resolution authorizing giving of notice-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Form INC-22-03112022
Form INC-20A-07102022_signed
-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Notice of resignation;-13092022
Form DIR-12-13092022_signed
Evidence of cessation;-13092022
Form INC-22-24052022_signed
Copies of the utility bills as mentioned above (not older than two months)-24052022
Copy of board resolution authorizing giving of notice-24052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022
Evidence of cessation;-24052022
Form DIR-12-24052022_signed
Notice of resignation;-24052022
Form INC-22-05052022_signed
Copies of the utility bills as mentioned above (not older than two months)-05052022
Copy of board resolution authorizing giving of notice-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
CERTIFICATE OF INCORPORATION-20220505
Form SPICe AOA (INC-34)-03052022
Form SPICe MOA (INC-33)-03052022