Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Vaibhav Atmaram Kokate
Vaibhav Atmaram Kokate
Director/Designated Partner
about 2 years ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 2 years ago

Charges

15 Crore
11 February 2022
Fullerton India Home Finance Company Limited
15 Crore
31 July 2023
Others
0
11 February 2022
Others
0
31 July 2023
Others
0
11 February 2022
Others
0
31 July 2023
Others
0
11 February 2022
Others
0
31 July 2023
Others
0
11 February 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Form DPT-3-30062022_signed
Form CHG-1-05032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220305
Instrument(s) of creation or modification of charge;-04032022
Form INC-20A-28022022_signed
-28022022
Form URC-1-27102021-signed
CERTIFICATE OF INCORPORATION-20211027
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-26102021
Form SPICe MOA (INC-33)-26102021
Particulars of members/partners along with the details of shares held by them-26102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-26102021
Declaration of two or more directors verifying the particulars of all members/partners                        -26102021
Copy of the instrument constituting or regulating the entity-26102021
Copy of Newspaper advertisement-26102021
Consent of majority of members-26102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-26102021
Affidavit from all the members/partners for dissolution of the entity-26102021
A copy of latest Income Tax return of the firm-26102021
Form SPICe AOA (INC-34)-26102021