Company Information
CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Shailesh Shantilal Lunawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantilal Kachardas Lunawat
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
30 May 2022
Yes Bank Limited
1 Crore
30 May 2022
Yes Bank Limited
0
30 May 2022
Yes Bank Limited
0
30 May 2022
Yes Bank Limited
0
Documents
Form ADT-1-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of the intimation sent by company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-02122022_signed
Form MGT-7A-02122022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-06072022_signed
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Instrument(s) of creation or modification of charge;-13062022
Optional Attachment-(1)-13062022
Form INC-22-12052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Copy of board resolution authorizing giving of notice-12052022
Copies of the utility bills as mentioned above (not older than two months)-12052022
Form INC-20A-23022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20211130
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021
Form SPICe MOA (INC-33)-26112021
Form SPICe AOA (INC-34)-26112021
