Company Information

CIN
Status
Date of Incorporation
26 March 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
50
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adish Anand Shetty
Adish Anand Shetty
Director/Designated Partner
almost 2 years ago
Pravir Anand Shetty
Pravir Anand Shetty
Director/Designated Partner
almost 2 years ago
Shashirekha Anand Shetty
Shashirekha Anand Shetty
Director/Designated Partner
almost 4 years ago
Anand Monappa Shetty
Anand Monappa Shetty
Individual Promoter
almost 4 years ago

Charges

3 Crore
05 August 2021
Svc Co-operative Bank Limited
3 Crore
05 August 2021
Others
0
05 August 2021
Others
0
05 August 2021
Others
0

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form MSME FORM I-30042022_signed
Form PAS-3-12102021_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.-11102021
Copy of Board or Shareholders? resolution-11102021
Complete record of private placement offers and acceptances in Form PAS-5.-11102021
Form MGT-14-04102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Optional Attachment-(1)-22092021
Form CHG-1-24082021_signed
Optional Attachment-(2)-17082021
Optional Attachment-(1)-17082021
Instrument(s) of creation or modification of charge;-17082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210817
Form ADT-1-01062021_signed
Copy of resolution passed by the company-21052021
Copy of the intimation sent by company-21052021
Copy of written consent given by auditor-21052021
Form INC-20A-26042021_signed
-23042021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021