Company Information
CIN
Status
Date of Incorporation
23 August 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vijay Ramlal Pahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohanlal Kanayalal Pahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupesh Tahilram Dhirwani
Director/Designated Partner
about 3 years ago
about 3 years ago
Neel Mohanlal Pahuja
Individual Promoter
over 3 years ago
over 3 years ago
Charges
29 December 2022
State Bank Of India
17 Crore
02 May 2023
Axis Bank Limited
0
29 December 2022
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 December 2022
State Bank Of India
0
02 May 2023
Axis Bank Limited
0
29 December 2022
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(1)-11112022
Form DIR-12-11112022
Form INC-20A-18102022_signed
-18102022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of the intimation sent by company-03102022
Copy of written consent given by auditor-03102022
Form URC-1-23082022-signed
CERTIFICATE OF INCORPORATION-20220823
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-17082022
Consent of majority of members-17082022
Copy of Newspaper advertisement-17082022
Copy of the instrument constituting or regulating the entity-17082022
Declaration of two or more directors verifying the particulars of all members/partners -17082022
Form SPICe AOA (INC-34)-17082022
Form SPICe MOA (INC-33)-17082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17082022
No objection certificate/Consent given by secured creditors-17082022
Affidavit from all the members/partners for dissolution of the entity-17082022
Particulars of members/partners along with the details of shares held by them-17082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17082022
A copy of latest Income Tax return of the firm-17082022
Optional Attachment-(1)-17082022
