Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
15,000,000
Directors
Sandeep Manhar Rupani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Sandeep Rupani
Director/Designated Partner
over 4 years ago
over 4 years ago
Purvee Sandeep Rupani
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
23 June 2021
Hdfc Bank Limited
60 Lak
23 June 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DIR-12-22072022_signed
Optional Attachment-(2)-18072022
Optional Attachment-(1)-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form CHG-1-14072021_signed
Instrument(s) of creation or modification of charge;-14072021
Optional Attachment-(1)-14072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210714
Form SH-7-25052021-signed
Copy of the resolution for alteration of capital;-25052021
Altered memorandum of assciation;-25052021
Copy of the resolution for alteration of capital;-13052021
Altered memorandum of assciation;-13052021
Form INC-20A-12052021_signed
Optional Attachment-(1)-12052021
-12052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-06042021
Form SPICe MOA (INC-33)-06042021
