Company Information

CIN
Status
Date of Incorporation
13 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Kishor Doshi
Jigar Kishor Doshi
Director/Designated Partner
about 1 year ago
Neha Nikhil Gandhi
Neha Nikhil Gandhi
Director/Designated Partner
about 1 year ago
Priyanka Nikhil Gandhi
Priyanka Nikhil Gandhi
Director/Designated Partner
about 1 year ago
Akshita Nikhil Gandhi
Akshita Nikhil Gandhi
Director/Designated Partner
about 1 year ago
Prakash Narayan Rathod
Prakash Narayan Rathod
Director/Designated Partner
over 1 year ago
Shatabdi Suresh Jadhav
Shatabdi Suresh Jadhav
Director/Designated Partner
over 1 year ago

Past Directors

Viresh Umesh Dave
Viresh Umesh Dave
Additional Director
almost 3 years ago

Charges

100 Crore
27 April 2022
Canara Bank
100 Crore
27 April 2022
Canara Bank
0
27 April 2022
Canara Bank
0
27 April 2022
Canara Bank
0
27 April 2022
Canara Bank
0

Documents

Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Form DIR-12-22112022_signed
Form ADT-1-01112022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Form ADT-1-11082022_signed
Copy of resolution passed by the company-10082022
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
Form CHG-1-15072022_signed
Instrument(s) of creation or modification of charge;-15072022
Optional Attachment-(1)-15072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Form MGT-14-14072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072022
Form MGT-14-28032022_signed
Form SH-7-24032022-signed
Altered memorandum of association-19032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Optional Attachment-(1)-19032022
Optional Attachment-(1)-21032022
Copy of the resolution for alteration of capital;-21032022