Company Information

CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
12,500,000

Directors

Rochit Sanjay Harwani
Rochit Sanjay Harwani
Director/Designated Partner
almost 3 years ago
Bhavana Anil Kapoor
Bhavana Anil Kapoor
Individual Promoter
over 4 years ago
Mona Amit Shadi
Mona Amit Shadi
Individual Promoter
over 4 years ago
Vicki Roopchad Shadi
Vicki Roopchad Shadi
Individual Promoter
over 4 years ago
Shyamlal Chandanmal Notwani
Shyamlal Chandanmal Notwani
Individual Promoter
over 4 years ago
Tamanna Dilip Harwani
Tamanna Dilip Harwani
Individual Promoter
over 4 years ago
Jaya Sanjay Harwani
Jaya Sanjay Harwani
Director/Designated Partner
over 4 years ago

Charges

14 Crore
08 December 2021
Bank Of Baroda
7 Crore
26 October 2021
Bank Of Maharashtra
5 Crore
23 February 2023
Arvind Sahakari Bank Ltd
2 Crore
23 February 2023
Others
0
08 December 2021
Others
0
26 October 2021
Others
0
23 February 2023
Others
0
08 December 2021
Others
0
26 October 2021
Others
0
23 February 2023
Others
0
08 December 2021
Others
0
26 October 2021
Others
0
23 February 2023
Others
0
08 December 2021
Others
0
26 October 2021
Others
0

Documents

Form DPT-3-13082022_signed
Optional Attachment-(1)-13122021
Instrument(s) of creation or modification of charge;-13122021
Form CHG-1-13122021_signed
Optional Attachment-(2)-13122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211213
Form SH-7-01112021-signed
Form CHG-1-29102021_signed
Instrument(s) of creation or modification of charge;-29102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211029
Altered memorandum of assciation;-23102021
Copy of the resolution for alteration of capital;-23102021
Optional Attachment-(1)-23102021
Optional Attachment-(2)-23102021
Form INC-20A-19102021_signed
-19102021
Form DIR-11-03102021_signed
Form DIR-12-03102021_signed
Acknowledgement received from company-28092021
Notice of resignation filed with the company-28092021
Notice of resignation;-28092021
Optional Attachment-(1)-28092021
Optional Attachment-(2)-28092021
Proof of dispatch-28092021
Evidence of cessation;-28092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Optional Attachment-(1)-25092021
Copy of board resolution authorizing giving of notice-25092021
Copies of the utility bills as mentioned above (not older than two months)-25092021