Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nisha Amit Kainya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Murari Kainya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Murari Omprakash Kainya
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 February 2022
Tata Capital Financial Services Limited
3 Crore
25 February 2022
Tata Capital Financial Services Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-20102022_signed
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Directors report as per section 134(3)-18102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form INC-22-29062022
Copies of the utility bills as mentioned above (not older than two months)-29062022
Copy of board resolution authorizing giving of notice-29062022
Optional Attachment-(1)-29062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022
Form DPT-3-18062022_signed
Instrument(s) of creation or modification of charge;-11032022
Form CHG-1-11032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
Form INC-20A-09032022_signed
-03032022
CERTIFICATE OF INCORPORATION-20210904
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-02092021
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-19082021
