Company Information
CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,050,000
Directors
Laksha Shiva Tadadikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavin Arvind Bhanushali
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
07 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Form ADT-1-23122022
Copy of resolution passed by the company-23122022
Copy of written consent given by auditor-23122022
Optional Attachment-(1)-23122022
Form PAS-3-03032022_signed
Optional Attachment-(1)-03032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
Copy of Board or Shareholders? resolution-03032022
Optional Attachment-(2)-03032022
Form SH-7-08122021-signed
Optional Attachment-(3)-08122021
Optional Attachment-(2)-08122021
Optional Attachment-(1)-08122021
Copy of the resolution for alteration of capital;-08122021
Altered memorandum of assciation;-08122021
Altered memorandum of assciation;-17112021
Copy of the resolution for alteration of capital;-17112021
Optional Attachment-(2)-17112021
Optional Attachment-(3)-17112021
Optional Attachment-(1)-17112021
Form INC-22-13092021_signed
Copies of the utility bills as mentioned above (not older than two months)-13092021
Copy of board resolution authorizing giving of notice-13092021
Optional Attachment-(1)-13092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
