Company Information
CIN
Status
Date of Incorporation
12 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinmoy Chowdhuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Kumar Bhagat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Ravindra Bhasme
Individual Subscriber
almost 3 years ago
almost 3 years ago
Rohan Sudhakar Palkar
Individual Promoter
about 3 years ago
about 3 years ago
Charges
29 January 2022
Punjab National Bank
10 Crore
29 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-14102022
Form DPT-3-30062022
Optional Attachment-(2)-25022022
Optional Attachment-(1)-25022022
Instrument(s) of creation or modification of charge;-25022022
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Form DIR-12-24022022_signed
Form PAS-3-02022022_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.-01022022
Copy of Board or Shareholders? resolution-01022022
Form SH-7-21012022-signed
Copy of the resolution for alteration of capital;-18012022
Altered memorandum of assciation;-18012022
Form INC-20A-08112021_signed
-08112021
Notice of resignation;-08112021
Form DIR-12-08112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Evidence of cessation;-08112021
CERTIFICATE OF INCORPORATION-20210419
CERTIFICATE OF INCORPORATION-20210416
Form SPICe MOA (INC-33)-07042021