Company Information
CIN
Status
Date of Incorporation
03 February 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
99,950,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kalyanji Chande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubh Deepak Chande
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
28 February 2022
State Bank Of India
9 Crore
28 June 2023
Others
0
28 February 2022
State Bank Of India
0
28 June 2023
Others
0
28 February 2022
State Bank Of India
0
28 June 2023
Others
0
28 February 2022
State Bank Of India
0
Documents
Form ADT-1-06012023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Form AOC-4(XBRL)-15022023_signed
Form MGT-7-15022023_signed
Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Form CHG-1-11032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
Optional Attachment-(1)-10032022
Instrument(s) of creation or modification of charge;-10032022
Form MGT-14-23022022_signed
Copy of agreement-23022022
Form DIR-12-03102021_signed
Form PAS-3-27092021_signed
Optional Attachment-(1)-25092021
Notice of resignation;-25092021
Evidence of cessation;-25092021
Copy of Board or Shareholders? resolution-21092021
Form DIR-12-22092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Optional Attachment-(1)-22092021
Form PAS-3-21092021
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.-21092021
Form SH-7-06092021-signed
Optional Attachment-(1)-24082021
Copy of the resolution for alteration of capital;-24082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
Altered memorandum of association-24082021
Altered memorandum of assciation;-24082021