Company Information

CIN
Status
Date of Incorporation
11 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Chirag Ramesh Karani
Chirag Ramesh Karani
Director/Designated Partner
over 2 years ago
Deepak Premji Karani
Deepak Premji Karani
Director/Designated Partner
over 2 years ago
Riddhi Chirag Karani
Riddhi Chirag Karani
Individual Promoter
over 3 years ago

Charges

9 Crore
26 September 2022
Kotak Mahindra Bank Limited
9 Crore
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0

Documents

Form ADT-1-25042022_signed
Copy of resolution passed by the company-25042022
Copy of written consent given by auditor-25042022
Optional Attachment-(1)-25042022
Form INC-20A-15042022_signed
Form INC-22-15042022_signed
-15042022
Copies of the utility bills as mentioned above (not older than two months)-15042022
Copy of board resolution authorizing giving of notice-15042022
Optional Attachment-(1)-15042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042022
Form URC-1-11042022-signed
CERTIFICATE OF INCORPORATION-20220411
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-08042022
Optional Attachment-(1)-08042022
No objection certificate/Consent given by secured creditors-08042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08042022
Form SPICe MOA (INC-33)-08042022
Form SPICe AOA (INC-34)-08042022
Declaration of two or more directors verifying the particulars of all members/partners                        -08042022
Copy of the instrument constituting or regulating the entity-08042022
Copy of Newspaper advertisement-08042022
Consent of majority of members-08042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08042022
Affidavit from all the members/partners for dissolution of the entity-08042022
Particulars of members/partners along with the details of shares held by them-08042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-08042022
A copy of latest Income Tax return of the firm-08042022
Particulars of members/partners along with the details of shares held by them-30032022
No objection certificate/Consent given by secured creditors-30032022