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

Sameer Dinanath Potnis
Sameer Dinanath Potnis
Director/Designated Partner
over 2 years ago
Raviprasad Ganesh Zantye
Raviprasad Ganesh Zantye
Director/Designated Partner
over 2 years ago
Jaee Zantye
Jaee Zantye
Individual Promoter
over 4 years ago

Charges

2 Crore
27 September 2022
Hdb Financial Services Limited
1 Crore
13 June 2022
Hdfc Bank Limited
65 Lak
04 March 2023
Hdfc Bank Limited
21 Lak
04 March 2023
Hdfc Bank Limited
0
27 September 2022
Hdb Financial Services Limited
0
13 June 2022
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
27 September 2022
Hdb Financial Services Limited
0
13 June 2022
Hdfc Bank Limited
0
04 March 2023
Hdfc Bank Limited
0
27 September 2022
Hdb Financial Services Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-29042023_signed
Form MGT-7A-05112022_signed
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MSME FORM I-24102022_signed
Form DIR-12-22102022
Form AOC-4-14102022_signed
Form ADT-1-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-09092022_signed
Copy of Board or Shareholders? resolution-08092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Notice of resignation;-12082022
Form DIR-12-12082022_signed
Evidence of cessation;-12082022
Form DIR-12-21072022_signed
Optional Attachment-(4)-20072022
Optional Attachment-(3)-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(1)-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form INC-22-05072022_signed
Form DPT-3-04072022_signed
Copy of board resolution authorizing giving of notice-04072022
Copies of the utility bills as mentioned above (not older than two months)-04072022