Company Information

CIN
Status
Date of Incorporation
27 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Balkishan Holani
Gopal Balkishan Holani
Director/Designated Partner
over 1 year ago
Naval Balkishan Holani
Naval Balkishan Holani
Director/Designated Partner
over 1 year ago
Renuka Naval Holani
Renuka Naval Holani
Director/Designated Partner
over 1 year ago

Charges

1 Crore
15 November 2022
Kotak Mahindra Bank Limited
1 Crore
29 September 2021
State Bank Of India
70 Lak
15 November 2022
Others
0
29 September 2021
State Bank Of India
0
15 November 2022
Others
0
29 September 2021
State Bank Of India
0
15 November 2022
Others
0
29 September 2021
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Directors report as per section 134(3)-10092022
List of Directors;-10092022
List of share holders, debenture holders;-10092022
Optional Attachment-(1)-10092022
Form AOC-4-10092022_signed
Form MGT-7A-10092022_signed
Form ADT-1-03092022_signed
Optional Attachment-(1)-03092022
Copy of written consent given by auditor-03092022
Copy of resolution passed by the company-03092022
Form CHG-4-07072022_signed
Letter of the charge holder stating that the amount has been satisfied-07072022
Form DPT-3-30062022_signed
Form PAS-3-26122021_signed
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.-21122021
Copy of Board or Shareholders? resolution-21122021
Complete record of private placement offers and acceptances in Form PAS-5.-21122021
Form CHG-1-04122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211204
Instrument(s) of creation or modification of charge;-02122021
Form SH-7-23112021-signed
Form MGT-14-06112021_signed
Copy of the resolution for alteration of capital;-30102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
Altered memorandum of assciation;-30102021
Form INC-20A-25102021_signed
-23102021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe MOA (INC-33)-26072021