Company Information

CIN
Status
Date of Incorporation
30 March 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Sunil Jain
Sapna Sunil Jain
Director/Designated Partner
over 1 year ago
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
almost 2 years ago
Kavita Saurabh Bordia
Kavita Saurabh Bordia
Director/Designated Partner
over 3 years ago
Anaheeta Rayomand Balsara
Anaheeta Rayomand Balsara
Individual Promoter
almost 4 years ago

Past Directors

Lokesh Devilal Jain
Lokesh Devilal Jain
Additional Director
over 3 years ago

Charges

3 Crore
29 September 2021
The Cosmos Co-op. Bank Ltd.
3 Crore
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Optional Attachment-(1)-03012023
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-07122022_signed
Form DIR-12-07122022_signed
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of resolution passed by the company-30112022
Optional Attachment-(1)-30112022
Form DPT-3-05072022_signed
Instrument(s) of creation or modification of charge;-20052022
Form CHG-1-20052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220520
Form PAS-3-05032022_signed
Form MGT-14-05032022_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.-05032022
Copy of Board or Shareholders? resolution-05032022
Optional Attachment-(1)-02032022
Optional Attachment-(2)-02032022
Optional Attachment-(3)-02032022
Optional Attachment-(4)-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Form DIR-12-07012022_signed
Evidence of cessation;-06012022
Optional Attachment-(1)-06012022