Company Information

CIN
Status
Date of Incorporation
27 September 2018
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2022
Paid Up Capital
108,010
Authorised Capital
200,000

Directors

Nishad Anand Khanolkar
Nishad Anand Khanolkar
Director/Designated Partner
over 2 years ago
Madhu Lunawat
Madhu Lunawat
Director/Designated Partner
almost 3 years ago
Mahavir Lunawat
Mahavir Lunawat
Director
about 7 years ago

Past Directors

Nikhil Jajoo
Nikhil Jajoo
Additional Director
almost 4 years ago
Nidhi Rajendra Bohra
Nidhi Rajendra Bohra
Director
about 6 years ago

Charges

92 Lak
12 August 2022
Hdfc Bank Limited
92 Lak
12 August 2022
Hdfc Bank Limited
0
12 August 2022
Hdfc Bank Limited
0

Documents

Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Optional Attachment-(1)-20072020
Copy of board resolution authorizing giving of notice-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072020
Form DPT-3-15052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Form MGT-6-02032019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
-26022019
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018