Company Information
CIN
Status
Date of Incorporation
12 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kapil Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Suresh Dhoot
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Kachhara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sampat Lal Kachhara
Individual Promoter
over 3 years ago
over 3 years ago
Charges
29 November 2021
Au Small Finance Bank Limited
5 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
Documents
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-29062022
Declaration by first director-25022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Form DIR-12-25022022_signed
Optional Attachment-(1)-25022022
Instrument(s) of creation or modification of charge;-18122021
Form CHG-1-18122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211218
Form INC-20A-18092021_signed
-18092021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021