Company Information

CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Ratankant Sharma
Ratankant Sharma
Director/Designated Partner
about 3 years ago
Venkatesh Ramdas Shenoy
Venkatesh Ramdas Shenoy
Director/Designated Partner
over 3 years ago
Jui Sharma
Jui Sharma
Individual Promoter
over 4 years ago

Charges

1 Crore
31 October 2022
Hdfc Bank Limited
60 Lak
03 November 2021
Hdfc Bank Limited
90 Lak
31 October 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-19112022_signed
Form DIR-12-27102022_signed
Form AOC-4-27102022_signed
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102022
Optional Attachment-(2)-15102022
Optional Attachment-(1)-15102022
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form DPT-3-01072022_signed
Optional Attachment-(4)-06052022
Optional Attachment-(3)-06052022
Optional Attachment-(2)-06052022
Notice of resignation;-06052022
Form DIR-12-06052022_signed
Evidence of cessation;-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Form CHG-1-02122021
Instrument(s) of creation or modification of charge;-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(2)-02122021
Optional Attachment-(3)-02122021
Form INC-20A-01092021_signed
-25082021