Company Information

CIN
Status
Date of Incorporation
28 May 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
33,654,080
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Hiralal Patel
Sunil Hiralal Patel
Director/Designated Partner
about 1 year ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director/Designated Partner
over 1 year ago
Vaishali Vinay Pandya
Vaishali Vinay Pandya
Director/Designated Partner
over 1 year ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-30122022_signed
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form SH-7-01122022-signed
Altered memorandum of assciation;-30102022
Copy of the resolution for alteration of capital;-30102022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(4)-30102022
Form PAS-3-19102022_signed
Form MGT-14-11102022
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.-11102022
Copy of the resolution for alteration of capital;-12102022
Copy of Board or Shareholders? resolution-11102022
Altered memorandum of association-11102022
Altered memorandum of assciation;-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form SH-7-05092022-signed
Altered memorandum of assciation;-03092022