Company Information
CIN
Status
Date of Incorporation
21 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
29 September 2023
Paid Up Capital
130,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar Darak
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujal Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
02 December 2022
Icici Bank Limited
15 Crore
25 August 2023
Others
0
02 December 2022
Others
0
25 August 2023
Others
0
02 December 2022
Others
0
25 August 2023
Others
0
02 December 2022
Others
0
Documents
Form PAS-3-29122022_signed
Copy of Board or Shareholders? resolution-29122022
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.-29122022
Form DPT-3-01072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062022
Directors report as per section 134(3)-21062022
Optional Attachment-(1)-21062022
List of share holders, debenture holders;-21062022
Form MGT-7-21062022_signed
Form AOC-4-21062022_signed
Form ADT-1-18062022_signed
Copy of resolution passed by the company-18062022
Copy of written consent given by auditor-18062022
Form PAS-3-06062022_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.-06062022
Copy of Board or Shareholders? resolution-06062022
Form SH-7-12052022-signed
Optional Attachment-(1)-05052022
Altered memorandum of assciation;-05052022
Copy of the resolution for alteration of capital;-05052022
Form SH-7-21042022-signed
Copy of the resolution for alteration of capital;-18042022
Altered memorandum of assciation;-18042022
Altered memorandum of assciation;-05042022
Copy of the resolution for alteration of capital;-05042022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form PAS-3-02042022_signed
Declaration under section 90-03032022
