Company Information
CIN
Status
Date of Incorporation
06 February 2021
Classes
Listing Status
Unlisted
Type
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Ramvallabh Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhusudan Jaiprakash Bihani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambrish Kachrulal Kasat
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
02 March 2022
Union Bank Of India
19 Crore
02 March 2022
Others
0
02 March 2022
Others
0
02 March 2022
Others
0
Documents
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Form PAS-3-16082022_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.-16082022
Copy of Board or Shareholders? resolution-16082022
Form PAS-3-12072022_signed
Form DPT-3-04072022_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.-04072022
Copy of Board or Shareholders? resolution-04072022
Form SH-7-20052022-signed
Copy of the resolution for alteration of capital;-11052022
Altered memorandum of assciation;-11052022
Form CHG-1-19042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Optional Attachment-(3)-18042022
Instrument(s) of creation or modification of charge;-18042022
Form CHG-1-18042022_signed
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220418
Optional Attachment-(3)-16042022