Company Information

CIN
Status
Date of Incorporation
19 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Rupchand Madhani
Vipin Rupchand Madhani
Director/Designated Partner
over 1 year ago
Purnima Narendra Madhani
Purnima Narendra Madhani
Individual Promoter
over 3 years ago
Vimala Gyanchand Madhani
Vimala Gyanchand Madhani
Individual Promoter
over 3 years ago

Charges

1 Crore
31 December 2021
Hdfc Bank Limited
70 Lak
06 December 2021
Hdfc Bank Limited
1 Crore
31 December 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
31 December 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
31 December 2021
Hdfc Bank Limited
0
06 December 2021
Others
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Form DPT-3-25062022_signed
Optional Attachment-(1)-28012022
Instrument(s) of creation or modification of charge;-28012022
Form CHG-1-02022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Form CHG-1-05012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220105
Instrument(s) of creation or modification of charge;-04012022
Form INC-20A-21072021_signed
-21072021
Form ADT-1-10072021_signed
-10072021
Copy of resolution passed by the company-10072021
Copy of the intimation sent by company-10072021
Copy of written consent given by auditor-10072021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-17062021