Company Information
CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akhil Anil Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Goenka
Individual Promoter
over 4 years ago
over 4 years ago
Charges
04 July 2022
Hdfc Bank Limited
1 Crore
18 March 2022
Hdfc Bank Limited
11 Lak
04 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
18 March 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-11012023
Form AOC-4-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Directors report as per section 134(3)-02022023
Form AOC-4-02022023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of resolution passed by the company-11012023
Instrument(s) of creation or modification of charge;-22072022
Form CHG-1-22072022_signed
Optional Attachment-(1)-22072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220722
Form DPT-3-05072022_signed
Optional Attachment-(1)-29062022
Form CHG-1-30052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Form ADT-1-04052022_signed
Copy of resolution passed by the company-01052022
Copy of the intimation sent by company-01052022
Copy of written consent given by auditor-01052022
Instrument(s) of creation or modification of charge;-21042022
Optional Attachment-(1)-21042022
Form INC-20A-05082021_signed
-31072021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021
Form SPICe MOA (INC-33)-03072021
