Company Information

CIN
Status
Date of Incorporation
28 January 2022
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapna Pankaj Ushir
Sapna Pankaj Ushir
Director/Designated Partner
about 1 year ago
Sucheta Sandeep Bidgar
Sucheta Sandeep Bidgar
Director/Designated Partner
about 1 year ago
Pramila Gangadhar Bidgar
Pramila Gangadhar Bidgar
Director/Designated Partner
over 1 year ago
Swati Shivraj Patil
Swati Shivraj Patil
Director/Designated Partner
over 1 year ago
Pooja Abhijeet Barhate
Pooja Abhijeet Barhate
Director/Designated Partner
over 1 year ago
Sumati Sunil Chandak
Sumati Sunil Chandak
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
10 July 2022
Hdfc Bank Limited
1 Crore
10 July 2022
Hdfc Bank Limited
0
10 July 2022
Hdfc Bank Limited
0
10 July 2022
Hdfc Bank Limited
0
10 July 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
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
Form AOC-4-30102022
Form CHG-1-13082022_signed
Instrument(s) of creation or modification of charge;-13082022
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220813
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Notice of resignation;-18052022
Form DIR-12-18052022_signed
Evidence of cessation;-18052022
Declaration by first director-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Form PAS-3-29032022_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.-29032022
Copy of Board or Shareholders? resolution-29032022
Form INC-20A-22022022
-22022022
CERTIFICATE OF INCORPORATION-20220128
CERTIFICATE OF INCORPORATION-20220128
Articles of association-18012022
Memorandum of association-18012022