Company Information

CIN
Status
Date of Incorporation
30 March 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

Jaydeep C Phanse
Jaydeep C Phanse
Director/Designated Partner
over 2 years ago
Dimple Ravindra Patel
Dimple Ravindra Patel
Individual Promoter
over 4 years ago
Ravindra Chimanlal Patel
Ravindra Chimanlal Patel
Director/Designated Partner
over 4 years ago

Charges

60 Lak
23 June 2021
Icici Bank Limited
50 Lak
23 June 2021
Icici Bank Limited
10 Lak
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0

Documents

Form ADT-1-12012023_signed
List of share holders, debenture holders;-12012023
List of Directors;-12012023
Directors report as per section 134(3)-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023
Notice of resignation;-11072022
Form DIR-12-11072022_signed
Evidence of cessation;-11072022
Form CHG-1-25112021_signed
Instrument(s) of creation or modification of charge;-25112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211125
Form CHG-1-17112021_signed
Instrument(s) of creation or modification of charge;-17112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211117
Form INC-22-04092021_signed
Optional Attachment-(1)-04092021
Optional Attachment-(2)-04092021
Optional Attachment-(3)-04092021
Optional Attachment-(4)-04092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
Copies of the utility bills as mentioned above (not older than two months)-04092021
Optional Attachment-(1)-03092021
Optional Attachment-(2)-03092021
Optional Attachment-(3)-03092021
Optional Attachment-(4)-03092021