Company Information
CIN
Status
Date of Incorporation
06 May 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 December 2022
Paid Up Capital
249,850,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramila Pravin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratibha Tejpal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form AOC-4(XBRL)-18022023_signed
Copy of MGT-8-17022023
List of share holders, debenture holders;-17022023
Optional Attachment-(1)-17022023
Form MGT-7-17022023_signed
Form ADT-1-27112022
Copy of resolution passed by the company-27112022
Copy of the intimation sent by company-27112022
Copy of written consent given by auditor-27112022
Optional Attachment-(1)-27112022
Form DIR-12-13012022_signed
Evidence of cessation;-13012022
Form GNL-2-02122021-signed
Form GNL-2-16092021-signed
Form MGT-14-31082021-signed
Form PAS-3-24082021_signed
Copy of Board or Shareholders? resolution-24082021
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.-24082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23082021
Optional Attachment-(1)-23082021
Optional Attachment-(2)-23082021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21082021
Optional Attachment-(1)-21082021
Optional Attachment-(2)-21082021
Form MGT-14-26072021-signed
Form PAS-3-17072021_signed
Optional Attachment-(3)-17072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17072021