Company Information

CIN
Status
Date of Incorporation
19 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
17,162,670
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Santhakumar Panicker
Santosh Santhakumar Panicker
Director/Designated Partner
over 1 year ago
Dhananjay Hemant Kulkarni
Dhananjay Hemant Kulkarni
Director/Designated Partner
over 1 year ago
Alok Kumar .
Alok Kumar .
Director/Designated Partner
almost 2 years ago
Darshil Rakeshbhai Dholakia
Darshil Rakeshbhai Dholakia
Director/Designated Partner
almost 2 years ago
Karun Jit Kumar Dhir
Karun Jit Kumar Dhir
Director/Designated Partner
over 2 years ago
Shreyans Govindbhai Dholakia
Shreyans Govindbhai Dholakia
Director/Designated Partner
over 2 years ago

Charges

2 Crore
01 September 2022
Axis Bank Limited
2 Crore
27 October 2022
Hdfc Bank Limited
9 Lak
27 October 2022
Hdfc Bank Limited
0
01 September 2022
Axis Bank Limited
0
04 June 2021
Sbi Global Factors Limited
0
27 October 2022
Hdfc Bank Limited
0
01 September 2022
Axis Bank Limited
0
04 June 2021
Sbi Global Factors Limited
0
27 October 2022
Hdfc Bank Limited
0
01 September 2022
Axis Bank Limited
0
04 June 2021
Sbi Global Factors Limited
0

Documents

Form URC-1-19042022-signed
CERTIFICATE OF INCORPORATION-20220419
A copy of latest Income Tax return of the firm-18042022
Affidavit from all the members/partners for dissolution of the entity-18042022
Articles of association-18042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18042022
Consent of majority of members-18042022
Copy of certificate of registration of the entity-18042022
Copy of Newspaper advertisement-18042022
Copy of the instrument constituting or regulating the entity-18042022
Declaration of two or more directors verifying the particulars of all members/partners                        -18042022
Memorandum of association-18042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-18042022
No objection certificate/Consent given by secured creditors-18042022
Optional Attachment-(1)-18042022
Particulars of members/partners along with the details of shares held by them-18042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-18042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-18042022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13042022
Consent of majority of members-13042022
Copy of certificate of registration of the entity-13042022
Copy of Newspaper advertisement-13042022
Copy of the instrument constituting or regulating the entity-13042022
Declaration of two or more directors verifying the particulars of all members/partners                        -13042022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13042022
No objection certificate/Consent given by secured creditors-13042022
Optional Attachment-(1)-13042022
Particulars of members/partners along with the details of shares held by them-13042022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13042022