Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sheshmani Pandey
Ashish Sheshmani Pandey
Director/Designated Partner
over 1 year ago
Shashi Sheshmani Pandey
Shashi Sheshmani Pandey
Individual Promoter
almost 4 years ago

Charges

59 Lak
23 December 2022
Punjab National Bank
50 Lak
20 October 2022
Mahindra And Mahindra Financial Services Limited
9 Lak
23 December 2022
Others
0
20 October 2022
Others
0
23 December 2022
Others
0
20 October 2022
Others
0
23 December 2022
Others
0
20 October 2022
Others
0

Documents

Form ADT-1-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Form PAS-3-25112021_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.-25112021
Copy of Board or Shareholders? resolution-25112021
Form SH-7-23112021-signed
Copy of the resolution for alteration of capital;-28102021
Altered memorandum of assciation;-28102021
Altered memorandum of assciation;-12102021
Copy of the resolution for alteration of capital;-12102021
Form INC-20A-11052021_signed
Form INC-20A-11052021
-11052021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021