Company Information

CIN
Status
Date of Incorporation
11 February 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Thakkar
Himanshu Thakkar
Director/Designated Partner
over 3 years ago
Mitali Himanshu Thakkar
Mitali Himanshu Thakkar
Director/Designated Partner
over 3 years ago
Sangeeta Kirti Tanna
Sangeeta Kirti Tanna
Director/Designated Partner
over 3 years ago
Subhash Mangtani
Subhash Mangtani
Director/Designated Partner
almost 4 years ago
Kirti Dhirajlal Tanna
Kirti Dhirajlal Tanna
Individual Promoter
almost 4 years ago

Charges

15 Lak
02 November 2021
Hdfc Bank Limited
15 Lak
02 November 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0
02 November 2021
Hdfc Bank Limited
0

Documents

Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Form DIR-12-21112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form MGT-14-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Form ADT-1-10112022_signed
Form DPT-3-26062022_signed
Form MGT-14-21042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
Optional Attachment-(1)-18042022
Form PAS-3-01042022_signed
Copy of Board or Shareholders? resolution-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Complete record of private placement offers and acceptances in Form PAS-5.-29032022
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.-29032022
Instrument(s) of creation or modification of charge;-19112021
Optional Attachment-(1)-19112021
Form CHG-1-19112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211119
Form DIR-12-23102021_signed
Evidence of cessation;-21102021
Notice of resignation;-21102021
Optional Attachment-(1)-21102021