Company Information
CIN
Status
Date of Incorporation
24 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhaval Yogesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Yogesh Shah
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
15 March 2022
Axis Bank Limited
1 Crore
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
Documents
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-24032022
Instrument(s) of creation or modification of charge;-24032022
Form CHG-1-24032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Form INC-20A-22032022_signed
-22032022
Form PAS-3-19082021_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.-19082021
Copy of Board or Shareholders? resolution-19082021
Form ADT-1-27042021_signed
Copy of written consent given by auditor-27042021
Copy of resolution passed by the company-27042021
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
CERTIFICATE OF INCORPORATION-20210324
Articles of association-11032021
Memorandum of association-11032021