Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Gopal Chhabaldas Mankani
Gopal Chhabaldas Mankani
Director/Designated Partner
over 2 years ago
Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director/Designated Partner
almost 3 years ago
Paresh Bhalchandra Deshpande
Paresh Bhalchandra Deshpande
Director/Designated Partner
over 4 years ago
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director/Designated Partner
over 4 years ago

Charges

1 Crore
25 October 2022
Hdfc Bank Limited
1 Crore
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0

Documents

Form INC-22-20112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112022
Optional Attachment-(1)-11112022
Copies of the utility bills as mentioned above (not older than two months)-11112022
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Copy of resolution passed by the company-18102022
Copy of written consent given by auditor-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Form ADT-1-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form DPT-3-24062022
Optional Attachment-(1)-24062022
Form INC-20A-23062021_signed
Optional Attachment-(1)-23062021
-23062021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021