Company Information
CIN
Status
Date of Incorporation
29 August 2022
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Uttam Ramesh Pokhare
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashraye Lalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dheeraj Minni
Individual Promoter
over 3 years ago
over 3 years ago
Charges
21 January 2023
Hdfc Bank Limited
41 Lak
21 January 2023
Hdfc Bank Limited
41 Lak
07 October 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
07 October 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
Documents
Form INC-22-02012023
Form MGT-14-02012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012023
Optional Attachment-(1)-02012023
Copies of the utility bills as mentioned above (not older than two months)-02012023
Form MGT-14-28122022
Form PAS-3-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Optional Attachment-(1)-28122022
Form SH-7-22122022-signed
Altered memorandum of assciation;-12122022
Optional Attachment-(1)-12122022
Copy of the resolution for alteration of capital;-12122022
Form INC-20A-25112022
-25112022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(3)-24092022
Optional Attachment-(2)-24092022
Optional Attachment-(1)-24092022
Interest in other entities;-24092022
Form DIR-12-24092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Declaration by first director-24092022
CERTIFICATE OF INCORPORATION-20220829
Form SPICe MOA (INC-33)-26082022
Form SPICe AOA (INC-34)-26082022
