Company Information

CIN
Status
Date of Incorporation
15 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
26 September 2023
Paid Up Capital
17,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Hegde
Surendra Hegde
Director/Designated Partner
over 1 year ago
Sandeep Ramesh Hegde
Sandeep Ramesh Hegde
Director/Designated Partner
over 2 years ago
Vinayak Parmeshwar Shenoy
Vinayak Parmeshwar Shenoy
Director/Designated Partner
over 3 years ago

Charges

1 Crore
17 September 2022
Canara Bank
1 Crore
17 September 2022
Canara Bank
0
17 September 2022
Canara Bank
0
17 September 2022
Canara Bank
0

Documents

Form AOC-4-20102022_signed
Optional Attachment-(1)-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022_signed
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form PAS-3-03082022_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.-02082022
Copy of Board or Shareholders? resolution-02082022
Form DIR-12-25072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Optional Attachment-(1)-22072022
Optional Attachment-(2)-22072022
Form DPT-3-27062022
Form SH-7-31052022-signed
Altered articles of association;-11122021
Altered memorandum of assciation;-11122021
Copy of the resolution for alteration of capital;-11122021
Form PAS-3-17112021_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.-17112021
Copy of Board or Shareholders? resolution-17112021
Form INC-20A-02102021_signed
-02102021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe MOA (INC-33)-11032021