Company Information
CIN
Status
Date of Incorporation
29 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100
Authorised Capital
10,000
Directors
Vikas Vishwanath Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Ranjan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karthik Rajaram
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anurag Singhvi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
31 May 2023
Tata Capital Housing Finance Limited
0
31 May 2023
Tata Capital Housing Finance Limited
0
31 May 2023
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-14022023_signed
Optional Attachment-(1)-13022023
List of share holders, debenture holders;-13022023
Form MGT-6-04022023_signed
-04022023
Optional Attachment-(1)-04022023
Form AOC-4-27012023_signed
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Form DIR-12-25112022
Optional Attachment-(1)-25112022
Form INC-20A-18062022_signed
-18062022
Form ADT-1-12032022_signed
Copy of resolution passed by the company-12032022
Optional Attachment-(1)-12032022
Copy of written consent given by auditor-12032022
Form INC-22-11032022_signed
Copies of the utility bills as mentioned above (not older than two months)-11032022
Copy of board resolution authorizing giving of notice-11032022
Optional Attachment-(1)-11032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032022
CERTIFICATE OF INCORPORATION-20220131
CERTIFICATE OF INCORPORATION-20220201
