Company Information

CIN
Status
Date of Incorporation
06 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Narmadaprasad Varma
Yogesh Narmadaprasad Varma
Director/Designated Partner
over 2 years ago
Meena Kiran Hemani
Meena Kiran Hemani
Director/Designated Partner
over 2 years ago
Kiran Harsukhlal Hemani
Kiran Harsukhlal Hemani
Director/Designated Partner
over 2 years ago

Charges

215 Crore
20 October 2022
Iifl Finance Limited
215 Crore
20 October 2022
Others
0
20 October 2022
Others
0
20 October 2022
Others
0

Documents

Form ADT-1-24082022_signed
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
Form URC-1-06052022-signed
CERTIFICATE OF INCORPORATION-20220506
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-04052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-04052022
Particulars of members/partners along with the details of shares held by them-04052022
Optional Attachment-(1)-04052022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-04052022
Form SPICe MOA (INC-33)-04052022
Affidavit from all the members/partners for dissolution of the entity-04052022
Consent of majority of members-04052022
A copy of latest Income Tax return of the firm-04052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-04052022
Form SPICe AOA (INC-34)-04052022
Declaration of two or more directors verifying the particulars of all members/partners                        -04052022
Copy of the instrument constituting or regulating the entity-04052022
Copy of Newspaper advertisement-04052022
Form SPICe AOA (INC-34)-25042022
A copy of latest Income Tax return of the firm-25042022
Affidavit from all the members/partners for dissolution of the entity-25042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25042022
Consent of majority of members-25042022
Copy of Newspaper advertisement-25042022
Copy of the instrument constituting or regulating the entity-25042022
Declaration of two or more directors verifying the particulars of all members/partners                        -25042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25042022
Particulars of members/partners along with the details of shares held by them-25042022