Company Information
CIN
Status
Date of Incorporation
14 December 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,400,000
Authorised Capital
70,000,000
Directors
Karan Deepak Bhadra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Mangilal Jain
Individual Promoter
almost 3 years ago
almost 3 years ago
Charges
28 February 2023
Hdfc Bank Limited
18 Crore
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-18012023_signed
Copy of resolution passed by the company-18012023
Copy of the intimation sent by company-18012023
Copy of written consent given by auditor-18012023
Form URC-1-14122022-signed
CERTIFICATE OF INCORPORATION-20221214
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13122022
Particulars of members/partners along with the details of shares held by them-13122022
Optional Attachment-(1)-13122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13122022
Form SPICe AOA (INC-34)-13122022
Form SPICe MOA (INC-33)-13122022
Declaration of two or more directors verifying the particulars of all members/partners -13122022
Affidavit from all the members/partners for dissolution of the entity-13122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13122022
Consent of majority of members-13122022
Copy of Newspaper advertisement-13122022
Copy of the instrument constituting or regulating the entity-13122022
A copy of latest Income Tax return of the firm-13122022
A copy of latest Income Tax return of the firm-11122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-11122022
Affidavit from all the members/partners for dissolution of the entity-11122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-11122022
Consent of majority of members-11122022
Copy of Newspaper advertisement-11122022
Copy of the instrument constituting or regulating the entity-11122022
Declaration of two or more directors verifying the particulars of all members/partners -11122022
Particulars of members/partners along with the details of shares held by them-11122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-11122022
